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Pera Global

Sanctioned entity

Pera Global is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Pera Global				[sources]
Other name	Anshi Asia Pacific · Anshi Asia-Pacific Technology Co., Ltd · Pera Corporation Ltd.				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Status	not available				[sources]
Address	18th Floor, Building D1, Science and Technology City, No. 32, Dazhou Road, Yuhuatai District, Nanjing · A730, Lidu Plaza, No. 8, Dakejia Lane, Jinjiang District, Chengdu · Building CN08, No. 1, Balizhuang Dongli, Chaoyang District, Beijing · Room 02, 03, 7th Floor, No. 201, Century Avenue, (Shanghai) Pilot Free Trade Zone · Room 1301, 13/F, Baofa Commercial Building, 20 Austin Road, Tsim Sha Tsui, Kowloon · 8 more...				[sources]
Last change	2024-02-28	Last processed	2024-08-10	First seen	2023-06-15

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-06-12	-

Data sources

US Trade Consolidated Screening List (CSL)20,202

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

For experts: raw data explorer

Factsheet Data sources

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