Keep updated
Get in touch
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 | |||
Organization:addressEntity | addr-e8961504e4149508a38605279af5a93312d8bcdd | eng | us_ofac_sdn | ofac-39819 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-39819 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-39819 | |||
Organization:id | c0c330956ec4ed21bb6e6e0b77e242c1ab3b3d9d | eng | us_ofac_sdn | ofac-39819 | |||
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 | |||
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 | |||
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 | |||