Entity record
HONG KONG AEONIAN COMPLEX CO., LIMITEDCompany
HONG KONG AEONIAN COMPLEX CO., LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13846; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program IRAN-EO13846. Other entities under IRAN-EO13846
Source remarks: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.) (official source)
Key properties
- Registration
- 71809722-000
Identifiers
- C.R. No.
- 2936467
- Business Registration Number
- 71809722-000
- Organization Established Date
- 27 Apr 2020
- Additional Sanctions Information -
- Subject to Secondary Sanctions
Addresses
Room 1002, No. 715 Hengkai Building, Changxing Road, Hong KongSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
HONG KONG AEONIAN COMPLEX CO., LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/hong-kong-aeonian-complex-co-limited-nk7908cd07/
Machine-readable export (FTM + lineage): /companies/hong-kong-aeonian-complex-co-limited-nk7908cd07/entity.json