Where can I verify this record?

The authoritative record is published by U.S. Treasury OFAC at https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/CONS.CSV. Kleerance indexes this data for search and audit purposes but is not the primary source.

OFAC-CONSorganizationCMIC-EO13959

Is CHINA AVIONICS SYSTEMS COMPANY LIMITED on a sanctions list?

Q: Is CHINA AVIONICS SYSTEMS COMPANY LIMITED on a sanctions list?

Yes. CHINA AVIONICS SYSTEMS COMPANY LIMITED is currently indexed by Kleerance as appearing on the OFAC Consolidated Non-SDN published by U.S. Treasury OFAC. Always verify against the official primary source before taking action.

Yes. CHINA AVIONICS SYSTEMS COMPANY LIMITED appears on the OFAC Consolidated Non-SDN maintained by U.S. Treasury OFAC (US).

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Aliases (4)

China Avionics Systems Co., Ltd·akaAVIC AVIONICS·akaChina AVIC Electronics Co., Ltd·akaChina AVIC Electronics Company Limited·aka

Addresses

Building 20, 8th-9th Floor, 5A, Shuguangxili, Beijing, 100028, CN

ID Documents

Unified Social Credit Code (USCC): 91110000705514765U · CN
Issuer Name: China Avionics Systems Company Limited
Equity Ticker: 600372 CN
ISIN: CNE0000018C0
ISIN: CND100018CL2
Target Type: Public Company
Listing Date (CMIC): 2021-06-03
Effective Date (CMIC): 2021-08-02
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 CHINA AVIONICS SYSTEMS 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.