Statements: ACE ERA CO LIMITED

Canonical ID: NK-WEd5rhJ8mLBQxErgNyh8mc · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Unit 83 3/F Yau Lee Center No. 45 Hoi Yuen Road, Kwun Tong Kl, Hong Kong	eng	us_ofac_sdn	`ofac-50129`	2024-08-23
`Organization:address`	UNIT 83 3/F YAU LEE CENTER NO.45 HOI YUEN ROAD KWUN TONG KL, Hong Kong, China		gb_fcdo_sanctions	`gb-fcdo-rus2284`	2024-11-07
`LegalEntity:address`	UNIT 83 3/F YAU LEE CENTER NO. 45 HOI YUEN ROAD, KWUN TONG KL, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrtln0t`	2024-09-21