HONG KONG AEONIAN COMPLEX CO LIMITED
HONG KONG AEONIAN COMPLEX CO LIMITED is found actively sanctioned on 1 sanction list.
See the individual lists below.
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Country
China
Our sanctions database shows 1 Address for HONG KONG AEONIAN COMPLEX CO LIMITED:
Room 1002, No. 715 Hengkai Building, Changxing Road Jiangbei District, Ningbo Hong Kong China
ID Details
ID NUMBER : 27 Apr 2020
ID TYPE : Organization Established Date
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 2936467
ID TYPE : C.R. No.
ID NUMBER : 71809722-000
ID TYPE : Business Registration Number
View Notes
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HONG KONG AEONIAN COMPLEX CO LIMITED Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Nov 18, 2022 | active |
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