CMICEntity
AVIC AVIATION HIGH-TECHNOLOGY COMPANY LIMITED
🏳CNAdded 2021-06-0332082
List severityHighOn 3 critical lists
Country riskLowCN (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh4 federal lists
Relationships at a glance
5 nodes · 4 relationships · open Network tab for full viewFederal-list cross-reference
This entity name appears on 4 federal lists.
Relationship graph
5 nodes · 4 relationshipsClick any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.
Also known as
AVIC Aviation High-Technology Co., Ltd.AVIC Hi-TechTontec Technology Investment Group Company Limited
Known addresses
- 1, Yonghe Road, Gangzha District, Nantong, 226011, CN
Sanctions programs / authorities
CMIC-EO13959
Data sources
Raw record (for audit / legal review)
{
"source_list": "CMIC",
"source_record_id": "32082",
"source_url": "https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList",
"citation": null,
"entity_name": "AVIC AVIATION HIGH-TECHNOLOGY COMPANY LIMITED",
"entity_type": "Entity",
"country": "CN",
"aliases": [
"AVIC Aviation High-Technology Co., Ltd.",
"AVIC Hi-Tech",
"Tontec Technology Investment Group Company Limited"
],
"addresses": [
"1, Yonghe Road, Gangzha District, Nantong, 226011, CN"
],
"programs": [
"CMIC-EO13959"
],
"date_added": "2021-06-03",
"raw_data": {
"ids": [
{
"type": "Unified Social Credit Code (USCC)",
"number": "91320600138299578A",
"country": "CN"
},
{
"type": "Issuer Name",
"number": "Tonmac International Co., Ltd."
},
{
"type": "Equity Ticker",
"number": "600862 CN"
},
{
"type": "ISIN",
"number": "CNE000000GZ0"
},
{
"type": "Listing Date (CMIC)",
"number": "2021-06-03"
},
{
"type": "Effective Date (CMIC)",
"number": "2021-08-02"
},
{
"type": "Purchase/Sales For Divestment Date (CMIC)",
"number": "2022-06-03"
}
],
"csl_id": "32082",
"csl_source": "Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department",
"entity_number": "32082"
}
}Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.
