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AVIATION INDUSTRY CORPORATION OF CHINA, LTD.

Sanctioned
AVIATION INDUSTRY CORP OF CHINA
Type
organization
Subtype
Country
China
Listings
2 · 1 Sanctioning jurisdiction
Export
United States2 Listings

Investment restriction, Securities restriction

Sanctions listings2
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70030925
Investment restrictionSecurities restriction
2020-11-12activeSource
Official source conditions

CMIC Executive Order; Program; CMIC-EO13959

Source ↗
United States
NS-CMIC
140030925
Investment restrictionSecurities restriction
2021-06-03activeSource
Official source conditions

CMIC Executive Order; Program; CMIC-EO13959

Source ↗
Legal bases
United States
Executive Order 14032 (CMIC)executive order
Source
United States
Executive Order 14032 (CMIC)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • AVICWeak alias
    OFAC ↗
    Record provenance
    ID
    70030925
    SHA-256
    de1a87d9d045e77f682c257378332f199deed7fcb1ac795309e786cd83f782ec
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AVIATION INDUSTRY CORP OF CHINAAlias
    OFAC ↗
    Record provenance
    ID
    70030925
    SHA-256
    de1a87d9d045e77f682c257378332f199deed7fcb1ac795309e786cd83f782ec
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AVIATION INDUSTRY OF CHINAAlias
    OFAC ↗
    Record provenance
    ID
    70030925
    SHA-256
    de1a87d9d045e77f682c257378332f199deed7fcb1ac795309e786cd83f782ec
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • AVIATION INDUSTRY CORPORATION OF CHINA, LTD.Primary name
    OFAC ↗
    Record provenance
    ID
    70030925
    SHA-256
    de1a87d9d045e77f682c257378332f199deed7fcb1ac795309e786cd83f782ec
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 30925OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    140030925
    SHA-256
    abfe879672006c3e92d17653ca4fb577cfa3718074a893e25495f695f4303aa0
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 91110000710935732KUNIFIED_SOCIAL_CREDIT_CODE_USCC
    Country: China
    OFAC ↗
    Record provenance
    ID
    140030925
    SHA-256
    abfe879672006c3e92d17653ca4fb577cfa3718074a893e25495f695f4303aa0
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 91110000710935732KUNIFIED_SOCIAL_CREDIT_CODE_USCC
    Country: China
    OFAC ↗
    Record provenance
    ID
    70030925
    SHA-256
    0f69f653b00ad4ac06b655b5d5fab2ab7ee3c390586e63bb9da08bd88de27de6
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)
  • 30925OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    70030925
    SHA-256
    0f69f653b00ad4ac06b655b5d5fab2ab7ee3c390586e63bb9da08bd88de27de6
    Snapshot
    795574f6-6df5-45ab-9d99-7e312cb28829
    Snapshot SHA-256
    dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
    Retrieved
    2026-10-20 03:00 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    70030925
    SHA-256
    de1a87d9d045e77f682c257378332f199deed7fcb1ac795309e786cd83f782ec
    Snapshot
    10cbdc2b-13f5-4fb4-b9c2-3fb8bc774cfb
    Snapshot SHA-256
    2915fd9284fcebcfa27ff5383d5b9326c5950302eb605dec8d4a78ffb4d7978d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)