Lists of sanctions
34.239.170.244
13.06.2024 11:29:18

AVIC AVIATION HIGH-TECHNOLOGY COMPANY LIMITED

List

Type Entity
List name Non-SDN (OFAC)
Programs (1) CMIC-EO13959
Date of publication 31.12.2019

Names (4)

Last name/Name AVIC AVIATION HIGH-TECHNOLOGY COMPANY LIMITED
Full name/Name AVIC AVIATION HIGH-TECHNOLOGY COMPANY LIMITED
Type Name
Last name/Name AVIC AVIATION HIGH-TECHNOLOGY CO., LTD.
Full name/Name AVIC AVIATION HIGH-TECHNOLOGY CO., LTD.
Type Alias
Quality Strong
Last name/Name AVIC HI-TECH
Full name/Name AVIC HI-TECH
Type Alias
Quality Strong
Last name/Name TONTEC TECHNOLOGY INVESTMENT GROUP COMPANY LIMITED
Full name/Name TONTEC TECHNOLOGY INVESTMENT GROUP COMPANY LIMITED
Type Alias
Quality Strong

Addresses (1)

Street 1, Yonghe Road, Gangzha District
City Nantong
Country China
Postal code 2
Full address 1, Yonghe Road, Gangzha District, Nantong, 226011, China

Identification documents (7)

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

Historical data

No records
Updated: 13.06.2024. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.