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 JIANGXI HONGDU AVIATION INDUSTRY CO., LTD. on a sanctions list?

Q: Is JIANGXI HONGDU AVIATION INDUSTRY CO., LTD. on a sanctions list?

Yes. JIANGXI HONGDU AVIATION INDUSTRY CO., LTD. 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. JIANGXI HONGDU AVIATION INDUSTRY CO., LTD. appears on the OFAC Consolidated Non-SDN maintained by U.S. Treasury OFAC (US).

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Aliases (1)

HDAA·aka

Addresses

P.O. Box 5001-500, Nanchang, 330024, CN
Xinxi Bridge Road Qingyunpu District, Nanchang, 330024, CN

ID Documents

Unified Social Credit Code (USCC): 91360000705515290C · CN
Issuer Name: Jiangxi Hongdu Aviation Industry Co., Ltd.
Equity Ticker: 600316 CN
ISIN: CNE0000015N3
ISIN: CND10001KJ52
ISIN: CND10001KHB9
Listing Date (CMIC): 2021-06-03
Effective Date (CMIC): 2021-08-02
Purchase/Sales For Divestment Date (CMIC): 2022-06-03
Target Type: Public Company

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 JIANGXI HONGDU AVIATION INDUSTRY CO., LTD. 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.