Ltd. Aviation Industry Corporation Of China
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.CCMC-EO13959] - China military related sanctions | Program CCMC-EO13959 |
| [OFAC.CMIC-EO] - Chinese military company Sanctions | Program CMIC-EO |
| [OFAC.CMIC-EO13959] - Chinese military company Sanctions | Program CMIC-EO13959 |
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Frequently Asked Questions
1. Does Ltd. Aviation Industry Corporation Of China have any sanctions?
Yes, Ltd. Aviation Industry Corporation Of China is sanctioned by:
2. Can I receive AML sanctions alerts on Ltd. Aviation Industry Corporation Of China?
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?