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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Aero Skyone Co. Limited | [sources] | |||
| Alias | Aero Sky One Ltd · Aeroskyone Co. Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | XXLLVR3GMZX7 | [sources] | |||
| Website | www.aerskyone.com | [sources] | |||
| Address | Room 1501 (340), 15/F, SPA Center Wan Chai Hong Kong · Room 1501 (340), 15/F, SPA Center, 53-55 Lockhart Road, Wan Chai · Room 1501 (340), Lockhart Wan Chai Hong Kong · Room 1501 (340), Lockhart, Wan Chai · TIANHE QU, TIANHE BEI LU, 255 HAO, 1606 FANG, GUANGZHOU, CHN · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
tw-shtc-60714e9e7dd2e68147a793dd026539b5ba8b2126 · tw-shtc-6a4be41e25ab6ef8c7c91bac7686a2cd3edf1649 · usgsa-s4mrvs55x · oc-companies-hk-1860597 · ofac-18929For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 1501 (340), 15/F, SPA Center, 53-55 Lockhart Road, Wan Chai | Hong Kong SAR | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ali Zeaiter Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Hong Kong SAR |
| Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Guangzhou | China |