Active SanctioncompanyID: NK-FYzuLn4hX5BMxVEH9DgczC

Avic Shenyang Aircraft Company Limited

Primary Source
US OFAC CONS
Coverage
cn
Risk Tier
Critical
Last Updated
2026-07-26

Compliance Profile

"Compliance Notice: Avic Shenyang Aircraft Company Limited is a listed Entity in Multi-Source Risk Profile. Active records found in: US OFAC CONS, US DOD CHINESE MILCORPS, US TRADE CSL, US SAM EXCLUSIONS. Financial due diligence required."

Banking Impact

Financial institutions must strictly suspend transactions involving this organization. Correspondents enforce automated holds for entities matched against US OFAC CONS.

Legal Status

Strict embargo applies to commercial engagement. Any attempted contracts or supply chain interactions must be scrutinized against statutory prohibitions.

Official Source Metadata

Source: Multi-Source Risk Profile
Full Legal NameAvic Shenyang Aircraft Company Limited
Source Records
US OFAC CONSUS DOD CHINESE MILCORPSUS TRADE CSLUS SAM EXCLUSIONS
Enforcement TypeMulti-Source Risk Profile
Risk Topicssanction, export.control, debarment, regulatory
Official SourceView source record

Associated Subject Network

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Адара
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"Dom Lekarski" Spółka Akcyjna
EU ESMA SARIS
"Europejskie Centrum Odszkodowań" Spółka Akcyjna
EU ESMA SARIS

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.

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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