Statements: Aero Skyone Co. Limited

Canonical ID: NK-9cPzMSUD79jxTePfFUxXrh · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Room 1501 (340), 15/F, SPA Center, 53-55 Lockhart Road Wan Chai Hong Kong		tw_shtc	`tw-shtc-6a4be41e25ab6ef8c7c91bac7686a2cd3edf1649`	2025-12-11
`Organization:address`	Room 1501 (340), 15/F, SPA Center, 53-55 Lockhart Road, Wan Chai	eng	us_ofac_sdn	`ofac-18929`	2024-06-06
`Organization:address`	Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Guangzhou	eng	us_ofac_sdn	`ofac-18929`	2023-11-17
`Organization:address`	Room 1501 (340), Lockhart, Wan Chai	eng	us_ofac_sdn	`ofac-18929`	2024-06-06
`LegalEntity:address`	TIANHE QU, TIANHE BEI LU, 255 HAO, 1606 FANG, GUANGZHOU	eng	us_sam_exclusions	`usgsa-s4mrvs55x`	2025-12-29
`LegalEntity:address`	Room 1501 (340), Lockhart Wan Chai Hong Kong		tw_shtc	`tw-shtc-6a4be41e25ab6ef8c7c91bac7686a2cd3edf1649`	2025-08-09
`LegalEntity:address`	Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang Guangzhou China		tw_shtc	`tw-shtc-6a4be41e25ab6ef8c7c91bac7686a2cd3edf1649`	2025-08-09
`Organization:addressEntity`	`addr-dff02f2dee80d2516506ef1e39215fe722a2b7a4`		us_ofac_sdn	`ofac-18929`	2024-06-06
`Organization:addressEntity`	`addr-5b9e1dee63701cca20815edfae7f3ecfc74cd2f0`		us_ofac_sdn	`ofac-18929`	2024-06-06
`Organization:addressEntity`	`addr-289ac795ad47403b64f33c5d676eee901cedb411`		us_ofac_sdn	`ofac-18929`	2023-11-02
`LegalEntity:alias`	AEROSKYONE CO. LTD		tw_shtc	`tw-shtc-6a4be41e25ab6ef8c7c91bac7686a2cd3edf1649`	2025-08-09
`LegalEntity:alias`	AERO SKY ONE LTD		tw_shtc	`tw-shtc-6a4be41e25ab6ef8c7c91bac7686a2cd3edf1649`	2025-08-09
`Organization:alias`	Aero Sky One Ltd	eng	us_ofac_sdn	`ofac-18929`	2023-04-20
`Organization:alias`	Aeroskyone Co. Ltd	eng	us_ofac_sdn	`ofac-18929`	2023-04-20
`Organization:country`	hk		us_ofac_sdn	`ofac-18929`	2023-04-20
`Organization:country`	cn		us_ofac_sdn	`ofac-18929`	2023-04-20
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-6a4be41e25ab6ef8c7c91bac7686a2cd3edf1649`	2025-08-09
`LegalEntity:country`	hk		tw_shtc	`tw-shtc-6a4be41e25ab6ef8c7c91bac7686a2cd3edf1649`	2025-08-09
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrvs55x`	2025-02-21
`LegalEntity:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs55x`	2025-02-21
`LegalEntity:id`	1fea4b64c51cb2fbe65f0e2d569b2607a576cc54		us_sam_exclusions	`usgsa-s4mrvs55x`	2026-01-06
`Organization:id`	dffce9eb88005fab587da01b816742c603352bf9		us_trade_csl	`ofac-18929`	2026-01-06
`Organization:id`	59b68b26f260d878931a36141a22a968f98ed43b		us_ofac_sdn	`ofac-18929`	2026-01-06
`LegalEntity:id`	b146bfcf194fb13571e385ff7cecb64dc0a55f7f		tw_shtc	`tw-shtc-6a4be41e25ab6ef8c7c91bac7686a2cd3edf1649`	2025-12-11
`LegalEntity:name`	AERO SKYONE CO. LIMITED		tw_shtc	`tw-shtc-6a4be41e25ab6ef8c7c91bac7686a2cd3edf1649`	2025-08-09
`Organization:name`	AERO SKYONE CO. LIMITED		us_trade_csl	`ofac-18929`	2024-05-07
`LegalEntity:name`	AERO SKYONE CO. LIMITED	eng	us_sam_exclusions	`usgsa-s4mrvs55x`	2025-02-21
`Organization:name`	Aero Skyone Co. Limited	eng	us_ofac_sdn	`ofac-18929`	2023-04-20
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-18929`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18929		us_ofac_sdn	`ofac-18929`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvs55x`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-18929`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6a4be41e25ab6ef8c7c91bac7686a2cd3edf1649`	2025-08-09
`Organization:topics`	sanction		us_trade_csl	`ofac-18929`	2025-12-30
`LegalEntity:uniqueEntityId`	XXLLVR3GMZX7	eng	us_sam_exclusions	`usgsa-s4mrvs55x`	2025-04-02
`Organization:website`	http://www.aerskyone.com/		us_ofac_sdn	`ofac-18929`	2023-04-20

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