Lists › OFAC SDN › ofac_sdn-39819
HONG KONG AEONIAN COMPLEX CO., LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39819.
Programs
Names and aliases
| HONG KONG AEONIAN COMPLEX CO., LIMITED | primary |
Identifiers
| C.R. No. | 2936467 | Hong Kong |
| Business Registration Number | 71809722-000 | Hong Kong |
Details
| Countries |  China |
| Addresses | Room 1002, No. 715 Hengkai Building, Changxing Road Jiangbei District, Ningbo Hong Kong China |
Remarks (as published)
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
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.