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ACE ERA CO LIMITED

Sanctioned entity
TypeOrganization[sources]
NameACE ERA CO LIMITED · ACE ERA CO., LIMITED[sources]
Incorporation date[sources]
Legal formPrivate Limited Company[sources]
CountryChina · Hong Kong SAR China[sources]
E-Mailinfo@aceera.net[sources]
Registration number2971193 · 72163666 · PN6PNEQDG3C3[sources]
Websiteaceera.net[sources]
Statusnot available[sources]
AddressUNIT 83 3/F YAU LEE CENTER NO. 45 HOI YUEN ROAD, KWUN TONG KL, HONG KONG, CHN · UNIT 83 3/F YAU LEE CENTER NO.45 HOI YUEN ROAD KWUN TONG KL, Hong Kong, China · Unit 83 3/F Yau Lee Center No. 45 Hoi Yuen Road, Kwun Tong Kl, Hong Kong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,762

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions121,273

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK HMT/OFSI Consolidated List of Targets6,251

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,658

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: gb-fcdo-rus2284 · ofac-50129 · NK-PhcKN6BjZV3MnAjuvNKgQZ · gb-hmt-16657 · usgsa-s4mrtln0t

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