OFAC UID 39819 · SDN · Entity
HONG KONG AEONIAN COMPLEX CO., LIMITED
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Nov 17, 2022
Addresses
- Room 1002, No. 715 Hengkai Building, Changxing Road Jiangbei District, Ningbo Hong Kong China
Identifiers
- C.R. No.: 2936467 (Hong Kong)
- Business Registration Number: 71809722-000 (Hong Kong)
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Organization Established Date: 27 Apr 2020
Remarks
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)