Avic Xi'an Aircraft Industry Group Company Ltd.
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.CMIC-EO] - Chinese military company Sanctions | Program CMIC-EO |
| [OFAC.CMIC-EO13959] - Chinese military company Sanctions | Program CMIC-EO13959 |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Avic Xi'an Aircraft Industry Group Company Ltd. have any sanctions?
Yes, Avic Xi'an Aircraft Industry Group Company Ltd. is sanctioned by:
2. Can I receive AML sanctions alerts on Avic Xi'an Aircraft Industry Group Company Ltd.?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Avic Xi'an Aircraft Industry Group Company Ltd.: