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Hong Kong Aeonian Complex Co., Limited

Sanctioned entity

Hong Kong Aeonian Complex Co., Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Hong Kong Aeonian Complex Co., Limited				[sources]
Incorporation date	2020-04-27				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`2936467` · `71809722-000`				[sources]
Unique Entity ID	`R9MHB8J9EYA6`				[sources]
Address	ROOM 1002, NO. 715 HENGKAI BUILDING, CHANGXING ROAD, JIANGBEI DISTRICT, NINGBO, HONG KONG, CHN · Room 1002, No. 715 Hengkai Building, Changxing Road, Jiangbei District, Ningbo, Hong Kong				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2022-11-17	-

Address
Full address	Country
Room 1002, No. 715 Hengkai Building, Changxing Road, Jiangbei District, Ningbo, Hong Kong	China

Documents
Document	Date
Treasury Targets Network Supporting Iranian Petrochemical and Petroleum Sales	2022-11-17

Linked to
Object	Role	Start date	End date
Persian Gulf Petrochemical Industry Commercial Co. Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,480

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,351

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

OpenCorporates754

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-hk-2936467 · usgsa-s4mrn6q5h · ofac-39819 · ofac-pr-a9461ff116cce77872dd2c929c0bd5fee3dc7ec2

For experts: raw data explorer

Factsheet Data sources

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