OrganisationCurrently listed

Hong Kong Aeonian Complex Co., Limited

Listed by OFAC SDN (US)
China

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 39819

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>39819</uid>
    <lastName>HONG KONG AEONIAN COMPLEX CO., LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)</remarks>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>29041</uid>
        <idType>C.R. No.</idType>
        <idNumber>2936467</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>29042</uid>
        <idType>Business Registration Number</idType>
        <idNumber>71809722-000</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>156617</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>156590</uid>
        <idType>Organization Established Date</idType>
        <idNumber>27 Apr 2020</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>59392</uid>
        <address1>Room 1002, No. 715 Hengkai Building, Changxing Road</address1>
        <address2>Jiangbei District, Ningbo</address2>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: HONG KONG AEONIAN COMPLEX CO., LIMITED
Programmes / regimes: IRAN-EO13846
Countries: China
Addresses: Room 1002, No. 715 Hengkai Building, Changxing Road, Jiangbei District, Ningbo, Hong Kong, China
Identifiers: C.R. No.: 2936467
Business Registration Number: 71809722-000
Organization Established Date: 27 Apr 2020
Linked to (per list): PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.
Remarks: (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Persian Gulf Petrochemical Industry Commercial Co.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
```

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.