Statements: HONG KONG AEONIAN COMPLEX CO., LIMITED

Canonical ID: NK-QDQSHAcPH4bG8Y3B5B38K7 · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	ROOM 1002, NO. 715 HENGKAI BUILDING, CHANGXING ROAD, JIANGBEI DISTRICT, NINGBO, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrn6q5h`	2024-06-14
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrn6q5h`	2024-06-14
`LegalEntity:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6q5h`	2024-06-14
`LegalEntity:id`	84d697cd3435f0752a3b7a854fcdf4a5a36a8dc1	eng	us_sam_exclusions	`usgsa-s4mrn6q5h`	2025-02-23
`LegalEntity:name`	HONG KONG AEONIAN COMPLEX CO., LIMITED	eng	us_sam_exclusions	`usgsa-s4mrn6q5h`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6q5h`	2024-06-28
`LegalEntity:uniqueEntityId`	R9MHB8J9EYA6	eng	us_sam_exclusions	`usgsa-s4mrn6q5h`	2024-12-03