DOD 1260HCriticalEntity

AVIC Aviation High-Technology Company Limited

πŸ‡¨πŸ‡³China(inferred from DOD 1260H)Covered NationAdded 2024-01-31NK-mvApYnwEbSSbrcgS7svqWM

FEOC Flagged

AVIC Aviation High-Technology Company Limited appears on 3 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • DOD 1260H β€” Chinese Military Companies operating in the U.S. β€” directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.
  • OFAC SDN β€” Specially Designated Nationals list. Strict financial sanctions β€” U.S. persons are generally prohibited from dealing with these entities.
  • BIS Entity List β€” Export controls list β€” entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

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 severityHighOn 3 critical lists
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry β€” opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes Β· 3 relationships Β· open Network tab for full view

Federal-list cross-reference

This entity name appears on 3 federal lists.

DOD 1260HDOD

Chinese Military Companies operating in the U.S. β€” directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: AVIC Aviation High-Technology Company LimitedSince 2024-01-31#NK-mvApYnwEbSSbrcgS7svqWM
Source
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions β€” U.S. persons are generally prohibited from dealing with these entities.

Listed as: SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITED#52829
Source
BIS Entity ListCommerce / BIS

Export controls list β€” entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Allchips LimitedSince 2025-09-26#NK-8TpaTFjgZAufvJsDAXPnhc::BIS_ENTITY_LIST
Source

Relationship graph

4 nodes Β· 3 relationships

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

Also known as

AVIC Aviation Hi-Tech

Sanctions programs / authorities

US-DOD-1260H

Sanctioning authority notes

2025-01-07 - 2021-06-03

Data sources

  • DOD 1260H Β· DOD Β· listed 2024-01-31source
  • OFAC SDN Β· Treasury OFACsource
  • BIS Entity List Β· Commerce / BIS Β· listed 2025-09-26source
Raw record (for audit / legal review)
{
  "source_list": "DOD_1260H",
  "source_record_id": "NK-mvApYnwEbSSbrcgS7svqWM",
  "source_url": "https://www.war.gov/Portals/1/Documents/Section%201260H%20List.pdf",
  "citation": "DOD 1260H via OpenSanctions (NK-mvApYnwEbSSbrcgS7svqWM)",
  "entity_name": "AVIC Aviation High-Technology Company Limited",
  "entity_type": "Entity",
  "country": null,
  "aliases": [
    "AVIC Aviation Hi-Tech"
  ],
  "addresses": [],
  "programs": [
    "US-DOD-1260H"
  ],
  "date_added": "2024-01-31",
  "raw_data": {
    "schema": "Company",
    "dataset": "US DoD Chinese military companies",
    "identifiers": [],
    "country_codes": [],
    "opensanctions_id": "NK-mvApYnwEbSSbrcgS7svqWM"
  }
}

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