Statements: HONG KONG AEONIAN COMPLEX CO., LIMITED

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	HONG KONG AEONIAN COMPLEX CO., LIMITED		us_trade_csl	`ofac-39819`	2024-05-07
`Organization:name`	HONG KONG AEONIAN COMPLEX CO., LIMITED	eng	us_ofac_sdn	`ofac-39819`	2023-04-20
`LegalEntity:name`	HONG KONG AEONIAN COMPLEX CO., LIMITED	eng	us_sam_exclusions	`usgsa-s4mrn6q5h`	2024-06-14