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 (3)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Website: www.aerskyone.com |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
|---|
Historical data
No records
Updated: 30.04.2025. 02:16
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