Embargo/Entity Search/Avic Xi'An Aircraft Industry Group Company Ltd.

Avic Xi'An Aircraft Industry Group Company Ltd.

China

AVIC XiAn Aircraft Industry Group Co LtdXi'an Aircraft Industry Group Co LtdAVIC Aircraft Co., Ltd.Xi'an Aircraft Industrial Corp.
54MED RISK
2 Appearances2 Jurisdictions
✓Confirmed — Listed on Military End User List

Corporate Structure

1 corporate parent identified — sign up to view the full ownership chain and affiliates.

Sanction History

US BIS23 Jun 2026

Screening list update — 2155 entities added (BIS Entity List, Denied Persons List, Unverified List, ITAR Debarred, Military End User List, OFAC SDN List, UK Financial Sanctions, UFLPA Entity List, Sectoral Sanctions (SSI), Nonproliferation Sanctions, Non-SDN CMIC List, Section 1260H, EU Financial Sanctions, UN Consolidated Sanctions), 2959 removed

US BIS23 Dec 2020

US BIS — Consolidated Screening List listing

85 FR 83799
MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 2 appearances across 2 jurisdictions. Appearing across 2 jurisdictions requires parallel compliance checks in both regulatory frameworks. Listed for over 5 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: China. Enhanced due diligence is advised.

2 list appearances2 jurisdictionsFirst listed 2020

What These Restrictions Mean

Item-scoped licence requirementMilitary End User List

Specified items require a licence for the listed military end user. This is not a universal prohibition on all dealings.

Securities restrictionsNon-SDN CMIC List

Restrictions concern publicly traded securities and derivatives, not a general asset freeze or export ban.

What These Lists Mean

BIS Entity List1 entry

US Bureau of Industry and Security list of parties subject to heightened export scrutiny.

Compliance implication: A licence from BIS is required before exporting, re-exporting, or transferring any EAR-controlled item to this entity.

OFAC1 entry

US Treasury sanctions list covering SDNs, sectoral sanctions, and country-based programs.

Compliance implication: US persons must block assets and are prohibited from dealing with listed parties.

Listed By

BIS Entity List1 entry
OFAC1 entry

Details

First listed23 Dec 2020
Last listed23 Dec 2020
CountryChina
Risk score54 / 100

Export Control Profile

ListBIS Entity List
LicenceRequired — presumption of denial
FR amendments1 notice

Known Addresses

No. 1 Xifei Avenue, Yanliang District, Xian, 710089, China, CN

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

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