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Canonical ID: NK-QDQSHAcPH4bG8Y3B5B38K7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM 1002, NO. 715 HENGKAI BUILDING, CHANGXING ROAD, JIANGBEI DISTRICT, NINGBO, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrn6q5h | |||
Organization:address | Room 1002, No. 715 Hengkai Building, Changxing Road, Jiangbei District, Ningbo, Hong Kong | eng | us_ofac_sdn | ofac-39819 | |||
Organization:addressEntity | addr-e8961504e4149508a38605279af5a93312d8bcdd | us_ofac_sdn | ofac-39819 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrn6q5h | ||||
Organization:country | hk | us_ofac_sdn | ofac-39819 | ||||
Organization:country | cn | us_ofac_sdn | ofac-39819 | ||||
LegalEntity:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6q5h | ||||
Organization:id | a768bf28bfb1bed0917e5b1531aff3a9452200d0 | us_trade_csl | ofac-39819 | ||||
Company:id | 3196c8496618735ee55d8e5c26ed4662c00c67d2 | ext_us_ofac_press_releases | ofac-pr-a78f4878fcbc5be7f2d9b3aae6fe668b4dbf9449 | ||||
LegalEntity:id | 88fca7cc3a7f19ef1f3af47f96f01d3d349eb232 | us_sam_exclusions | usgsa-s4mrn6q5h | ||||
Organization:id | 178e0181fb7956809bffc1c9ff7c6f42f60ee300 | us_ofac_sdn | ofac-39819 | ||||
Organization:incorporationDate | 2020-04-27 | 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 | eng | us_ofac_sdn | ofac-39819 | |||
Company:name | Hong Kong Aeonian Complex Co. Limited | eng | ext_us_ofac_press_releases | ofac-pr-a78f4878fcbc5be7f2d9b3aae6fe668b4dbf9449 | |||
Organization:name | HONG KONG AEONIAN COMPLEX CO., LIMITED | us_trade_csl | ofac-39819 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-39819 | |||
Organization:registrationNumber | 2936467 | eng | us_ofac_sdn | ofac-39819 | |||
Organization:registrationNumber | 71809722-000 | eng | us_ofac_sdn | ofac-39819 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1330 | ext_us_ofac_press_releases | ofac-pr-a78f4878fcbc5be7f2d9b3aae6fe668b4dbf9449 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39819 | us_ofac_sdn | ofac-39819 | ||||
Organization:topics | sanction | us_trade_csl | ofac-39819 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6q5h | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-39819 | ||||
LegalEntity:uniqueEntityId | R9MHB8J9EYA6 | eng | us_sam_exclusions | usgsa-s4mrn6q5h | |||