Entity record
AVIC AVIATION HIGH-TECHNOLOGY COMPANY LIMITEDOrganization
AVIC AVIATION HIGH-TECHNOLOGY COMPANY LIMITED appears on the OFAC Consolidated (Non-SDN) List, designated by US OFAC under program CMIC-EO13959; reflected as observed on 2026-07-27.
Also known as
- AVIC AVIATION HIGH-TECHNOLOGY CO., LTD.
- AVIC HI-TECH
- TONTEC TECHNOLOGY INVESTMENT GROUP COMPANY LIMITED
Designations
- Designated by US OFAC under program CMIC-EO13959. Other entities under CMIC-EO13959
Key properties
Identifiers
- Unified Social Credit Code (USCC)
- 91320600138299578A
- 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
Addresses
1, Yonghe Road, Gangzha District, Nantong, 226011Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Consolidated (Non-SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | us_ofac_cons@2026-07-27 | 0f926eb2a22baccb… | List version (signing pending) | — |
About these sources
OFAC's Consolidated (non-SDN) Sanctions List — designees under narrower US sanctions programs (Sectoral Sanctions Identifications, Foreign Sanctions Evaders, menu-based sanctions such as CAATSA) whose restrictions stop short of a full asset freeze but are still binding.
What a match means: A match is an official US sanctions designation, though the specific restriction may be narrower than a full block (e.g. debt/equity dealing limits under SSI) — read the applicable program before acting, but treat it as a genuine compliance hit, not a false alarm.
First observed ; last confirmed present in OFAC Consolidated (Non-SDN) List list version us_ofac_cons@2026-07-27, observed .
This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-07-27, as observed on 2026-07-27. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
AVIC AVIATION HIGH-TECHNOLOGY COMPANY LIMITED. ProofAML. This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@2026-07-27, as observed on 2026-07-27. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/avic-aviation-high-technology-company-limited-nkc762b47f/
Machine-readable export (FTM + lineage): /data/entities/c7.json (record key nkc762b47f)