Lists › OFAC SDN › ofac_sdn-18929
AERO SKYONE CO. LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 18929.
Programs
Names and aliases
| AERO SKYONE CO. LIMITED | primary |
| AEROSKYONE CO. LTD | alias (strong) |
| AERO SKY ONE LTD | alias (strong) |
Details
| Countries |  China  Hong Kong SAR |
| Addresses | Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang Guangzhou China; Room 1501 (340), 15/F, SPA Center 53-55 Lockhart Road Wan Chai Hong Kong; Room 1501 (340), Lockhart Wan Chai Hong Kong |
Remarks (as published)
(Linked To: ZEAITER, Ali)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.