FEOC
CMICEntity

AVIC AVIATION HIGH-TECHNOLOGY COMPANY LIMITED

🏳CNAdded 2021-06-0332082

FEOC Flagged

AVIC AVIATION HIGH-TECHNOLOGY COMPANY LIMITED appears on 3 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • DOD 1260HChinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.
  • OFAC SDNSpecially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
  • BIS Entity ListExport controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Other appearances

CMIC

Risk Summary
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 view

Federal-list cross-reference

This entity name appears on 4 federal lists.

CMIC

Listed as: AVIC AVIATION HIGH-TECHNOLOGY COMPANY LIMITEDSince 2021-06-03#32082
Official list
DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: Aviation Industry Corporation of China, Ltd. (AVIC) (and AVIC subsidiaries: Align Aerospace LLC, Avicopter PLC, AVIC Aerospace Systems Co., Ltd., AVIC Airborne Systems Co., Ltd., AVIC Asset Management Corporation Ltd., AVIC Aviation High-Technology Company Limited (AVIC Aviation Hi-Tech), AVIC Chengdu Aircraft Co., Ltd. (formerly Zhonghang Electronic Measuring Instruments Company Limited (ZEMIC)), AVIC Electromechanical Systems Co. Ltd., AVIC Heavy Machinery Company Limited (AVIC Heavy Machinery), AVIC JONHON Optronic Technology Co., Ltd. (AVIC Jonhon), AVIC Shenyang Aircraft Company Limited (AVIC Shenyang), AVIC Xi'an Aircraft Industry Group Company Ltd. (formerly Xi'an Aircraft Industry Group Co., Ltd.), Changhe Aircraft Industries (Group) Co., Ltd., Cirrus Design Corporation, Continental Aerospace Technologies, Inc., Jiangxi Hongdu Aviation Industry Co., Ltd. (Hongdu Aviation), and Shenyang Aircraft Design Institute)Since 2026-06-10#Aviation Industry Corporation of China, Ltd. (AVIC) (and AVIC subsidiaries: Align Aerospace LLC, Avicopter PLC, AVIC Aerospace Systems Co., Ltd., AVIC Airborne Systems Co., Ltd., AVIC Asset Management Corporation Ltd., AVIC Aviation High-Technology Company Limited (AVIC Aviation Hi-Tech), AVIC Chengdu Aircraft Co., Ltd. (formerly Zhonghang Electronic Measuring Instruments Company Limited (ZEMIC)), AVIC Electromechanical Systems Co. Ltd., AVIC Heavy Machinery Company Limited (AVIC Heavy Machinery), AVIC JONHON Optronic Technology Co., Ltd. (AVIC Jonhon), AVIC Shenyang Aircraft Company Limited (AVIC Shenyang), AVIC Xi'an Aircraft Industry Group Company Ltd. (formerly Xi'an Aircraft Industry Group Co., Ltd.), Changhe Aircraft Industries (Group) Co., Ltd., Cirrus Design Corporation, Continental Aerospace Technologies, Inc., Jiangxi Hongdu Aviation Industry Co., Ltd. (Hongdu Aviation), and Shenyang Aircraft Design Institute)
Official list
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITED#52829
Official list
BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Allchips LimitedSince 2024-08-27#612d93f0573f24fefec68689f09d27229ebd4e7743a5433bef57315d
Official list

Relationship graph

5 nodes · 4 relationships

Click 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

  • CMIC · · listed 2021-06-03source
  • DOD 1260H · DOD · listed 2026-06-10source
  • OFAC SDN · Treasury OFACsource
  • BIS Entity List · Commerce / BIS · listed 2024-08-27source
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.