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Aero Skyone Co. Limited

Sanctioned entity

Aero Skyone Co. Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AERO SKYONE CO. LIMITED · Aero Skyone Co. Limited				[sources]
Other name	Aero Sky One Ltd · Aeroskyone Co. Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	not available				[sources]
Website	www.aerskyone.com				[sources]
Address	Room 1501 (340), 15/F, SPA Center, 53-55 Lockhart Road, Wan Chai · Room 1501 (340), Lockhart, Wan Chai · Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Guangzhou				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-06	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Room 1501 (340), Lockhart, Wan Chai	Hong Kong SAR China
Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, Guangzhou	China
Room 1501 (340), 15/F, SPA Center, 53-55 Lockhart Road, Wan Chai	Hong Kong SAR China

Owners
Owner	Percentage held	Start date	End date
Ali Zeaiter	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ofac-18929 · oc-companies-hk-1860597

For experts: raw data explorer

Factsheet Data sources

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