AERO SKYONE CO LIMITED
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AERO SKYONE CO LIMITED is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 2 different aliases by which AERO SKYONE CO LIMITED is known as:
- AEROSKYONE CO. LTD
- AERO SKY ONE LTD
Country
China, Hong Kong
Our sanctions database shows 7 different Addresses for AERO SKYONE CO LIMITED:
Address 1 : Room 1501 (340), 15/F, SPA Center 53-55 Lockhart Road Wan Chai Hong Kong
Address 2 : Room 1501 (340), 15/F, SPA Center 53-55 Lockhart Road Wan Chai Hong Kong
Address 3 : Room 1501 (340), Lockhart Wan Chai Hong Kong
Address 4 : Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang Guangzhou China
Address 5 : Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang Guangzhou China
Address 6 : Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang Guangzhou Chi
Address 7 : Room 1501 (340), Lockhart Wan Chai Hong Kong
ID Details
ID NUMBER : Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
ID TYPE : Additional Sanctions Information -
ID NUMBER : www.aerskyone.com
ID TYPE : Website
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AERO SKYONE CO LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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