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HONG KONG AEONIAN COMPLEX CO., LIMITED

Sanctioned entity
TypeCompany[sources]
NameHONG KONG AEONIAN COMPLEX CO., LIMITED[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryChina · Hong Kong SAR China[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number2936467 · 71809722-000 · R9MHB8J9EYA6[sources]
Unique Entity IDR9MHB8J9EYA6[sources]
AddressROOM 1002, NO. 715 HENGKAI BUILDING, CHANGXING ROAD, JIANGBEI DISTRICT, NINGBO, HONG KONG, CHN · Room 1002, No. 715 Hengkai Building, Changxing Road, Jiangbei District, Ningbo, Hong Kong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

External databases

The record has been enriched with data from the following external databases:

OpenCorporates884

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: oc-companies-hk-2936467 · usgsa-s4mrn6q5h · ofac-39819

For experts: raw data explorer