Search OpenSanctions

ACE ERA CO LIMITED

Sanctioned entity

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

Type	Organization				[sources]
Name	ACE ERA CO LIMITED · ACE ERA CO., LIMITED				[sources]
Incorporation date	2020-08-25				[sources]
Legal form	Private Limited Company				[sources]
Country	China · Hong Kong SAR China				[sources]
E-Mail	info@aceera.net				[sources]
Registration number	`2971193` · `72163666` · `PN6PNEQDG3C3`				[sources]
Website	aceera.net				[sources]
Status	not available				[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, China · Unit 83 3/F Yau Lee Center No. 45 Hoi Yuen Road, Kwun Tong Kl, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-07	Last processed	2024-11-07	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
TREAS-OFAC	Reciprocal	2024-08-23	-
Office of Financial Sanctions Implementation · UK	Russia	2024-11-07	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-11-07	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

UK FCDO Sanctions List4,656

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,771

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 Exclusions123,362

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

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,249

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List32,849

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

United States · OFAC

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk