Statements: HONG KONG AEONIAN COMPLEX CO., LIMITED

Canonical ID: NK-QDQSHAcPH4bG8Y3B5B38K7 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		Room 1002, No. 715 Hengkai Building, Changxing Road, Jiangbei District, Ningbo, Hong Kong	eng	us_ofac_sdn		`ofac-39819`	2023-11-17
`LegalEntity:address`		ROOM 1002, NO. 715 HENGKAI BUILDING, CHANGXING ROAD, JIANGBEI DISTRICT, NINGBO, HONG KONG, CHN	eng	us_sam_exclusions		`usgsa-s4mrn6q5h`	2024-06-14