Lists of sanctions
3.135.198.91
18.01.2025 12:20:41

AERO SKYONE CO. LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ZEAITER, Ali)
Date of publication 31.12.2019

Names (3)

Last name/Name AERO SKYONE CO. LIMITED
Full name/Name AERO SKYONE CO. LIMITED
Type Name
Last name/Name AEROSKYONE CO. LTD
Full name/Name AEROSKYONE CO. LTD
Type Alias
Quality Strong
Last name/Name AERO SKY ONE LTD
Full name/Name AERO SKY ONE LTD
Type Alias
Quality Strong

Addresses (3)

Street Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang
City Guangzhou
Country China
Full address Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Guangzhou, China
Street Room 1501 (340), 15/F, SPA Center 53-55 Lockhart Road
Country Hong Kong
Region Wan Chai
Full address Room 1501 (340), 15/F, SPA Center 53-55 Lockhart Road, Wan Chai, Hong Kong
Street Room 1501 (340), Lockhart
Country Hong Kong
Region Wan Chai
Full address Room 1501 (340), Lockhart, Wan Chai, Hong Kong

Identification documents (2)

Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Type Website: www.aerskyone.com

Historical data

No records
Updated: 18.01.2025. 09:15
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