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Canonical ID: NK-QDQSHAcPH4bG8Y3B5B38K7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 1002, No. 715 Hengkai Building, Changxing Road, Jiangbei District, Ningbo, Hong Kong | eng | us_ofac_sdn | ofac-39819 | |||
LegalEntity:address | ROOM 1002, NO. 715 HENGKAI BUILDING, CHANGXING ROAD, JIANGBEI DISTRICT, NINGBO, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrn6q5h | |||
Organization:addressEntity | addr-e8961504e4149508a38605279af5a93312d8bcdd | eng | us_ofac_sdn | ofac-39819 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-39819 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrn6q5h | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-39819 | |||
LegalEntity:createdAt | 2022-11-28 | eng | us_sam_exclusions | usgsa-s4mrn6q5h | |||
Organization:id | a768bf28bfb1bed0917e5b1531aff3a9452200d0 | us_trade_csl | ofac-39819 | ||||
Company:id | e6a2fe57d6d4010629832bba736ed0bbb0a88feb | opencorporates | oc-companies-hk-2936467 | ||||
Organization:id | c0c330956ec4ed21bb6e6e0b77e242c1ab3b3d9d | eng | us_ofac_sdn | ofac-39819 | |||
LegalEntity:id | 84d697cd3435f0752a3b7a854fcdf4a5a36a8dc1 | eng | us_sam_exclusions | usgsa-s4mrn6q5h | |||
Organization:incorporationDate | 2020-04-27 | eng | us_ofac_sdn | ofac-39819 | |||
Organization:name | HONG KONG AEONIAN COMPLEX CO., LIMITED | eng | us_ofac_sdn | ofac-39819 | |||
LegalEntity:name | HONG KONG AEONIAN COMPLEX CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrn6q5h | |||
Organization:name | HONG KONG AEONIAN COMPLEX CO., LIMITED | us_trade_csl | ofac-39819 | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/hk/2936467 | opencorporates | oc-companies-hk-2936467 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-39819 | |||
Organization:registrationNumber | 71809722-000 | eng | us_ofac_sdn | ofac-39819 | |||
Organization:registrationNumber | 2936467 | eng | us_ofac_sdn | ofac-39819 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39819 | eng | us_ofac_sdn | ofac-39819 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39819 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn6q5h | |||
Organization:topics | sanction | us_trade_csl | ofac-39819 | ||||
LegalEntity:uniqueEntityId | R9MHB8J9EYA6 | eng | us_sam_exclusions | usgsa-s4mrn6q5h | |||