OFAC UID 18929 · SDN · Entity
AERO SKYONE CO. LIMITED
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Nov 5, 2015
Also known as
- AEROSKYONE CO. LTD · a.k.a.
- AERO SKY ONE LTD · a.k.a.
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
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Website: www.aerskyone.com
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Remarks
(Linked To: ZEAITER, Ali)