AIX COMPANY LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) |
| Date of publication | 09.10.2025 |
Names (1)
| Last name/Name | AIX COMPANY LIMITED |
|---|---|
| Full name/Name | AIX COMPANY LIMITED |
| Type | Name |
Addresses (1)
| Street | Room 1D, 2/F, Fu Tao Building 98 Argyle Street, Mongkok Kowloon |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Room 1D, 2/F, Fu Tao Building 98 Argyle Street, Mongkok Kowloon, Hong Kong, China |
Identification documents (3)
| Type | Organization Established Date: 28 Nov 2022 |
|---|
| Type | Business Registration Number: 74645258 |
|---|---|
| Country | Hong Kong |
| Type | Company Number: 3212427 |
|---|---|
| Country | Hong Kong |
Historical data
No records
Updated: 14.10.2025. 02:15
Sanctions list data updated: 09.10.2025. 17:16
Sanctions list data updated: 09.10.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.