Lists of sanctions
216.73.216.247
07.07.2025 14:39:27

ACE ERA CO LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 23.08.2024

Names (1)

Last name/Name ACE ERA CO LIMITED
Full name/Name ACE ERA CO LIMITED
Type Name

Addresses (1)

Street Unit 83 3/F Yau Lee Center No. 45 Hoi Yuen Road Kwun Tong Kl
City Hong Kong
Country China
Full address Unit 83 3/F Yau Lee Center No. 45 Hoi Yuen Road Kwun Tong Kl, Hong Kong, China

Identification documents (4)

Type Business Registration Number: 72163666
Country Hong Kong
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Organization Established Date: 25 Aug 2020
Type Company Number: 2971193
Country Hong Kong

Historical data

No records
Updated: 07.07.2025. 14:16
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