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
`LegalEntity:registrationNumber`	2971193		gb_hmt_sanctions	`gb-hmt-16657`	2024-11-07
`Organization:registrationNumber`	72163666	eng	us_ofac_sdn	`ofac-50129`	2024-08-23
`Organization:registrationNumber`	2971193	eng	us_ofac_sdn	`ofac-50129`	2024-08-23
`LegalEntity:registrationNumber`	PN6PNEQDG3C3	eng	us_sam_exclusions	`usgsa-s4mrtln0t`	2024-09-21