VerifySanctions

Consolidated list · entry 30925

AVIATION INDUSTRY CORPORATION OF CHINA, LTD.

Yes. AVIATION INDUSTRY CORPORATION OF CHINA, LTD. is on OFAC's Consolidated (non-SDN) sanctions list under the CMIC-EO13959 program, as of the list published September 14, 2026. It is a company or organisation, OFAC entry number 30925, added on November 12, 2020. OFAC lists 3 other names for it, shown below; screen against all of them.

Listed as of the Consolidated list published · version c8b23340119d

Screen a counterparty against this entry

StatusOn the list
ListConsolidated Sanctions List (Non-SDN)
ProgramsCMIC-EO13959
Typecompany or organisation
Added to the listNovember 12, 2020
First seen by us2026-10-07 17:16 UTC

Names

NameTypeStrength
AVIATION INDUSTRY CORPORATION OF CHINA, LTD.Primary namestrong
AVIATION INDUSTRY CORP OF CHINAA.K.A.strong
AVIATION INDUSTRY OF CHINAA.K.A.strong
AVICA.K.A.weak alias

OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.

Identifiers

DocumentNumberIssued by
Unified Social Credit Code (USCC)91110000710935732KChina

Details published by OFAC

AddressBuilding 19 Compound A5 Shuguang Xili Chaoyang District, Beijing, 100028, China
Issuer NameAviation Industry Corporation of China, Ltd
Target TypeState-Owned Enterprise
ISINCND10001WSL0CND10002HNP1CND10002DPC3

Legal basis