HONG KONG AEONIAN COMPLEX CO., LIMITED
Sanctioned entityHong Kong. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 28 Nov 2022
- Effective
- 17 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 17 Nov 2022
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13846 (Iran)
Programme US-IRANReference 39819treasury.govofac.treasury.gov
Connections1
Other links1
- Persian Gulf Petrochemical Industry Commercial Co.SanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 71809722-000 | |
| ID number | 2936467 | |
| Registration number | 71809722-000 | |
| Registration number | 2936467 | |
| C r no | 2936467 | Hong Kong |
| Business registration number | 71809722-000 | Hong Kong |
Addresses1
ROOM 1002, NO. 715 HENGKAI BUILDING, CHANGXING ROAD, JIANGBEI DISTRICT, NINGBO, HONG KONG
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