Lists of sanctions
44.204.196.161
29.03.2024 13:55:52

HONG KONG AEONIAN COMPLEX CO., LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Remark (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Date of publication 17.11.2022

Names (1)

Last name/Name HONG KONG AEONIAN COMPLEX CO., LIMITED
Full name/Name HONG KONG AEONIAN COMPLEX CO., LIMITED
Type Name

Addresses (1)

Street Room 1002, No. 715 Hengkai Building, Changxing Road Jiangbei District, Ningbo
City Hong Kong
Country China
Full address Room 1002, No. 715 Hengkai Building, Changxing Road Jiangbei District, Ningbo, Hong Kong, China

Identification documents (4)

Type Organization Established Date: 27 Apr 2020
Type Business Registration Number: 71809722-000
Country Hong Kong
Type C.R. No.: 2936467
Country Hong Kong
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 29.03.2024. 13:15
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