Active SanctioncompanyID: NK-CxYTYszPfNH7vWgPjCm8yP
Aviation Industry Corporation of China, Ltd.
Primary Source
US OFAC CONS
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Risk Advisory: Records indicate that Aviation Industry Corporation of China, Ltd. is associated with US OFAC CONS, US DOD CHINESE MILCORPS, US TRADE CSL, US SAM EXCLUSIONS, GEM ENERGY OWNERSHIP. Source-list verification is recommended."
Banking Impact
Global banking frameworks mandate the immediate freezing of accounts beneficially owned by targets on US OFAC CONS. Secondary compliance screenings will halt associated wires.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Source Metadata
Source: Multi-Source Risk Profile| Full Legal Name | Aviation Industry Corporation of China, Ltd. |
| Source Records | US OFAC CONSUS DOD CHINESE MILCORPSUS TRADE CSLUS SAM EXCLUSIONSGEM ENERGY OWNERSHIP |
| Enforcement Type | Multi-Source Risk Profile |
| Risk Topics | sanction, debarment, regulatory, poi |
| Official Source | View source record |
Compliance Context Review
Independent Risk Assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.
Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Confidential Review
Export PDFSubscriber Only