DOD 1260HCriticalEntity

AVIC Asset Management Corporation Ltd.

🇨🇳China(inferred from DOD 1260H)Covered NationAdded 2024-01-31us-dod-mil-a0f1dfbf40468501118c19e8f31c5f33db2ea68f

FEOC Flagged

AVIC Asset Management Corporation Ltd. 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.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

AVIC Asset Management Corporation Ltd.Covered

China

Federal-list cross-reference

This entity name appears on 2 federal lists.

DOD 1260HDOD

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

Listed as: AVIC Asset Management Corporation Ltd.Since 2024-01-31#us-dod-mil-a0f1dfbf40468501118c19e8f31c5f33db2ea68f

Source

OFAC SDNTreasury OFAC

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

Listed as: T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD#15854

Source

Relationship graph

3 nodes · 2 relationships

This entity

AVIC Asset Management Corporation Ltd.Covered

China

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

Sanctions programs / authorities

US-DOD-1260H

Sanctioning authority notes

2025-01-07

Data sources

DOD 1260H · DOD · listed 2024-01-31source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "DOD_1260H",
  "source_record_id": "us-dod-mil-a0f1dfbf40468501118c19e8f31c5f33db2ea68f",
  "source_url": "https://www.war.gov/Portals/1/Documents/Section%201260H%20List.pdf",
  "citation": "DOD 1260H via OpenSanctions (us-dod-mil-a0f1dfbf40468501118c19e8f31c5f33db2ea68f)",
  "entity_name": "AVIC Asset Management Corporation Ltd.",
  "entity_type": "Entity",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "US-DOD-1260H"
  ],
  "date_added": "2024-01-31",
  "raw_data": {
    "schema": "Company",
    "dataset": "US DoD Chinese military companies",
    "identifiers": [],
    "country_codes": [],
    "opensanctions_id": "us-dod-mil-a0f1dfbf40468501118c19e8f31c5f33db2ea68f"
  }
}

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