FEOC
BIS Military End UserEntity

AVIC Aircraft Co. Ltd.

🇨🇳ChinaCovered NationAdded 2023-06-27NK-4wSWzCEx2qE2qNpJHtWrgw::BIS_MEU

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Military End User

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityMediumOn 1 non-critical list
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
BIS Military End User2023
Commerce / BIS
This entity
AVIC Aircraft Co. Ltd.Covered
China

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Military End UserCommerce / BIS

Military end users restricted from receiving certain U.S. items without a license.

Listed as: AVIC Aircraft Co. Ltd.Since 2023-06-27#NK-4wSWzCEx2qE2qNpJHtWrgw::BIS_MEU
Source

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Military End User2023
Commerce / BIS
This entity
AVIC Aircraft Co. Ltd.Covered
China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

Avic Xi'An Aircraft Industry Group Company Ltd.

Known addresses

  • No. 1 Xifei Avenue, Yanliang District, 710089 Xian

Sanctions programs / authorities

US-BIS-MEU

Sanctioning authority notes

Military End User (MEU) List - Bureau of Industry and Security - For any item subject to the EAR listed in supplement no. 2 to part 744. - 2020-12-23

Data sources

  • BIS Military End User · Commerce / BIS · listed 2023-06-27source
Raw record (for audit / legal review)
{
  "source_list": "BIS_MEU",
  "source_record_id": "NK-4wSWzCEx2qE2qNpJHtWrgw::BIS_MEU",
  "source_url": "https://www.bis.gov/military-end-user-list",
  "citation": "BIS MEU via OpenSanctions (NK-4wSWzCEx2qE2qNpJHtWrgw)",
  "entity_name": "AVIC Aircraft Co. Ltd.",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Avic Xi'An Aircraft Industry Group Company Ltd."
  ],
  "addresses": [
    "No. 1 Xifei Avenue, Yanliang District, 710089 Xian"
  ],
  "programs": [
    "US-BIS-MEU"
  ],
  "date_added": "2023-06-27",
  "raw_data": {
    "schema": "Organization",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn"
    ],
    "opensanctions_id": "NK-4wSWzCEx2qE2qNpJHtWrgw"
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.