Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | AERO SKYONE CO. LIMITED · Aero Skyone Co. Limited | [sources] | |||
Other name | Aero Sky One Ltd · Aeroskyone Co. Ltd | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | China · Hong Kong SAR China | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | not available | [sources] | |||
Website | www.aerskyone.com | [sources] | |||
Address | Room 1501 (340), 15/F, SPA Center, 53-55 Lockhart Road, Wan Chai · Room 1501 (340), Lockhart, Wan Chai · Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Guangzhou | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Room 1501 (340), Lockhart, Wan Chai | Hong Kong SAR China | |
Room 1501 (340), 15/F, SPA Center, 53-55 Lockhart Road, Wan Chai | Hong Kong SAR China | |
Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Guangzhou | China |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
Ali Zeaiter Sanctioned entity · Counter-sanctioned entity | - | - | - |