OFAC-CONSorganizationCMIC-EO13959
Is AVIC Heavy Machinery Company Limited on a sanctions list?
Yes. AVIC Heavy Machinery Company Limited appears on the OFAC Consolidated Non-SDN maintained by U.S. Treasury OFAC (US).
Aliases (3)
AVIC Heavy Machinery Co., Ltd.·akaGuizhou Liyuan Hydraulic Co., Ltd.·akaGuizhou Liyuan Hydraulic Components Co., Ltd.·aka
Addresses
- No. 501, Beiya Road, Wudang District, Guiyang, Guizhou, CN
ID Documents
- Unified Social Credit Code (USCC): 91520000214434146R · CN
- Issuer Name: Guizhou Liyuan Hydraulic Components Co., Ltd.
- Equity Ticker: 600765 CN
- ISIN: CNE000000N22
- Target Type: Public Company
- Effective Date (CMIC): 2021-08-02
- Listing Date (CMIC): 2021-06-03
- Purchase/Sales For Divestment Date (CMIC): 2022-06-03
What does inclusion on OFAC-CONS mean?
OFAC-administered sanctions lists identify persons and organizations subject to US Treasury economic sanctions programs. US persons are typically prohibited from transacting with listed parties without a license.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is AVIC Heavy Machinery Company Limited on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Consolidated Non-SDN published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/CONS.CSV.