AERO SKY ONE LTD
Sanctioned entityChina. Named in 3 sanctions listings.
Summary
Website (OFAC reliability: Reported): www.aerskyone.com
website: www.aerskyone.com
Sanctions and listings3
- Listed
- 5 Nov 2015
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 18929treasury.govofac.treasury.gov
- Effective
- 26 Feb 2016
Official designation
Permanent Committee for Counter-TerrorismSaudi Arabia National Terrorism List (UNSCR 1373)Saudi Arabia
Programme SA-UNSC1373pctc.pss.gov.sa
- Listed
- 19 Feb 2025
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owned by1
- Ali ZeaiterCounter-sanctioned entitySanctionedTerrorismDebarredExport controlledShare not statedOwned or Controlled ByChinaLebanon
Other links1
- HizballahSanctionedTerrorismDebarredExport controlledPerson of interestLinked to"Linked terrorist organization"United StatesLebanon
Other names5
Also known as5
Addresses8
Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang Guangzhou China
Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Guangzhou
Room 1501 (340), 15/F, SPA Center, 53-55 Lockhart Road Wan Chai Hong Kong
Room 1501 (340), Lockhart Wan Chai Hong Kong
Wan Chai, Hong Kong
Room 1501 (340), Lockhart, Wan Chai, Wan Chai
Guangzhou, China
Room 1501 (340), 15/F, SPA Center, 53-55 Lockhart Road, Wan Chai, Wan Chai
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