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ACE ERA CO LIMITED

Sanctioned entity

ACE ERA CO LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ACE ERA CO LIMITED · ACE ERA CO., LIMITED · Ace Era Co Ltd				[sources]
Incorporation date	2020-08-25				[sources]
Legal form	Private Limited Company				[sources]
Jurisdiction	Hong Kong SAR China				[sources]
Country	China · Hong Kong SAR China				[sources]
E-Mail	info@aceera.net				[sources]
PermID	`5090594402`				[sources]
Registration number	`2971193` · `72163666` · `PN6PNEQDG3C3`				[sources]
Unique Entity ID	`PN6PNEQDG3C3`				[sources]
Website	aceera.net · www.aceera.net				[sources]
Status	Active				[sources]
Address	UNIT 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 · 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 · Unit 83, 3/F, Yau Lee Center, No.45 Hoi Yuen Road, Kwun Tong, KL, Hong Kong				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2024-08-23

Relationships

Address
Full address	Country
UNIT 83 3/F YAU LEE CENTER NO.45 HOI YUEN ROAD KWUN TONG KL, Hong Kong · Unit 83 3/F Yau Lee Center No. 45 Hoi Yuen Road, Kwun Tong Kl, Hong Kong	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2024-11-07	-
TREAS-OFAC	Reciprocal	2024-08-23	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-11-07	-

Data sources

US Trade Consolidated Screening List (CSL)21,259

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

UK HMT/OFSI Consolidated List of Targets6,294

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions112,223

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,388

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

United States · OFAC

UK FCDO Sanctions List4,764

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,191

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrtln0t · gb-hmt-16657 · NK-PhcKN6BjZV3MnAjuvNKgQZ · gb-fcdo-rus2284 · ofac-50129 · permid-5090594402

For experts: raw data explorer

Factsheet Data sources

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