OFAC UID 32082 · CONSOLIDATED · Entity

AVIC AVIATION HIGH-TECHNOLOGY COMPANY LIMITED

List
CONSOLIDATED
Type
Entity
Programs
CMIC-EO13959
Designated
pre-2016

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Investment prohibition

Also known as

  • AVIC AVIATION HIGH-TECHNOLOGY CO., LTD. · a.k.a.
  • AVIC HI-TECH · a.k.a.
  • TONTEC TECHNOLOGY INVESTMENT GROUP COMPANY LIMITED · f.k.a.

Addresses

  • 1, Yonghe Road, Gangzha District Nantong 226011 China

Identifiers

  • Unified Social Credit Code (USCC): 91320600138299578A (China)
  • Equity Ticker: 600862 CN
  • Issuer Name: Tonmac International Co., Ltd.
  • ISIN: CNE000000GZ0
  • Effective Date (CMIC): 02 Aug 2021
  • Purchase/Sales For Divestment Date (CMIC): 03 Jun 2022
  • Listing Date (CMIC): 03 Jun 2021