CMICEntity

AVIC Heavy Machinery Company Limited

🏳CNAdded 2021-06-0332053

FEOC Flagged

AVIC Heavy Machinery Company Limited appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.
BIS Entity List — Export 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 2 critical lists

Country riskLowCN (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view

This entity

AVIC Heavy Machinery Company Limited

Federal-list cross-reference

This entity name appears on 3 federal lists.

CMIC

Listed as: AVIC Heavy Machinery Company LimitedSince 2021-06-03#32053

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

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: Hangzhou Fuyang Koto Machinery Company LimitedSince 2023-09-27#2b258929606788259cb89ed9433872cd81deb886578fb2e25e1b31b7

Official list

Relationship graph

4 nodes · 3 relationships

This entity

AVIC Heavy Machinery Company Limited

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

AVIC Heavy Machinery Co., Ltd.Guizhou Liyuan Hydraulic Co., Ltd.Guizhou Liyuan Hydraulic Components Co., Ltd.

Known addresses

No. 501, Beiya Road, Wudang District, Guiyang, Guizhou, CN

Sanctions programs / authorities

CMIC-EO13959

Data sources

CMIC · · listed 2021-06-03source
DOD 1260H · DOD · listed 2026-06-10source
BIS Entity List · Commerce / BIS · listed 2023-09-27source

Raw record (for audit / legal review)

{
  "source_list": "CMIC",
  "source_record_id": "32053",
  "source_url": "https://sanctionslist.ofac.treas.gov/Home/ConsolidatedList",
  "citation": null,
  "entity_name": "AVIC Heavy Machinery Company Limited",
  "entity_type": "Entity",
  "country": "CN",
  "aliases": [
    "AVIC Heavy Machinery Co., Ltd.",
    "Guizhou Liyuan Hydraulic Co., Ltd.",
    "Guizhou Liyuan Hydraulic Components Co., Ltd."
  ],
  "addresses": [
    "No. 501, Beiya Road, Wudang District, Guiyang, Guizhou, CN"
  ],
  "programs": [
    "CMIC-EO13959"
  ],
  "date_added": "2021-06-03",
  "raw_data": {
    "ids": [
      {
        "type": "Unified Social Credit Code (USCC)",
        "number": "91520000214434146R",
        "country": "CN"
      },
      {
        "type": "Issuer Name",
        "number": "Guizhou Liyuan Hydraulic Components Co., Ltd."
      },
      {
        "type": "Equity Ticker",
        "number": "600765 CN"
      },
      {
        "type": "ISIN",
        "number": "CNE000000N22"
      },
      {
        "type": "Target Type",
        "number": "Public Company"
      },
      {
        "type": "Effective Date (CMIC)",
        "number": "2021-08-02"
      },
      {
        "type": "Listing Date (CMIC)",
        "number": "2021-06-03"
      },
      {
        "type": "Purchase/Sales For Divestment Date (CMIC)",
        "number": "2022-06-03"
      }
    ],
    "csl_id": "32053",
    "csl_source": "Non-SDN Chinese Military-Industrial Complex Companies List (CMIC) - Treasury Department",
    "entity_number": "32053"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.