Entity record
AERO SKYONE CO. LIMITEDOrganization
AERO SKYONE CO. LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- AEROSKYONE CO. LTD
- AERO SKY ONE LTD
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: ZEAITER, Ali) (official source)
Key properties
Identifiers
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Website
- www.aerskyone.com
- Additional Sanctions Information -
- Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Addresses
Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang, GuangzhouRoom 1501 (340), 15/F, SPA Center, Wan ChaiRoom 1501 (340), Lockhart, Wan ChaiSource 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@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, 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
AERO SKYONE CO. LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/aero-skyone-co-limited-nk743b5ec9/
Machine-readable export (FTM + lineage): /organizations/aero-skyone-co-limited-nk743b5ec9/entity.json