Statements: HONG KONG AEONIAN COMPLEX CO., LIMITED

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:id`	e6a2fe57d6d4010629832bba736ed0bbb0a88feb		opencorporates	`oc-companies-hk-2936467`	2023-08-22
`Organization:id`	c0c330956ec4ed21bb6e6e0b77e242c1ab3b3d9d	eng	us_ofac_sdn	`ofac-39819`	2025-06-02
`Organization:id`	a768bf28bfb1bed0917e5b1531aff3a9452200d0		us_trade_csl	`ofac-39819`	2024-05-07
`LegalEntity:id`	84d697cd3435f0752a3b7a854fcdf4a5a36a8dc1	eng	us_sam_exclusions	`usgsa-s4mrn6q5h`	2025-02-23