OrganisationCurrently listed

Aero Skyone Co. Limited

Listed by OFAC SDN (US)
China, Hong Kong
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 18929

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>18929</uid>
    <lastName>AERO SKYONE CO. LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ZEAITER, Ali)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>186507</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>118469</uid>
        <idType>Website</idType>
        <idNumber>www.aerskyone.com</idNumber>
      </id>
      <id>
        <uid>120174</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>29827</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AEROSKYONE CO. LTD</lastName>
      </aka>
      <aka>
        <uid>29828</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>AERO SKY ONE LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>28773</uid>
        <address1>Tianhe Qu, Tianhe Bei Lu, 255 Hao, 1606 Fang</address1>
        <city>Guangzhou</city>
        <country>China</country>
      </address>
      <address>
        <uid>28774</uid>
        <address1>Room 1501 (340), 15/F, SPA Center</address1>
        <address2>53-55 Lockhart Road</address2>
        <stateOrProvince>Wan Chai</stateOrProvince>
        <country>Hong Kong</country>
      </address>
      <address>
        <uid>28775</uid>
        <address1>Room 1501 (340), Lockhart</address1>
        <stateOrProvince>Wan Chai</stateOrProvince>
        <country>Hong Kong</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: AERO SKYONE CO. LIMITED
Programmes / regimes: SDGT
Aliases: AEROSKYONE CO. LTD · AERO SKY ONE LTD
Countries: China, Hong Kong
Addresses: 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
Room 1501 (340), Lockhart, Wan Chai, Hong Kong
Identifiers: Website: www.aerskyone.com
Linked to (per list): ZEAITER, Ali
Remarks: (Linked To: ZEAITER, Ali)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.