Ace Era Co Ltd
Restricted
Ace Era Co Ltd is subject to Restricted. See the individual lists below.
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Country
Macau, Thailand, China, Hong Kong
Addresses
Address 1 : Unit 83 3/F Yau Lee Center No. 45 Hoi Yuen Road Kwun Tong Kl Hong Kong China
Address 2 : 05000, Kowloon Bay Hong Kong, Kowloon Bay, Metro Centre Phase 2, No. 21 Lam Hing
Address 3 : UNIT, 83, 3/F, YAU, LEE, CENTER, NO.45, HOI, YUEN, ROAD, KWUN, TONG, KL, Hong, Kong, China
Address 4 : Unit 83 3/F Yau Lee Center No. 45 Hoi Yuen Road Kwun Tong Kl Hong Kong Chi
ID Details
ID NUMBER : 25 Aug 2020
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 2971193
ID TYPE : Company Number
ID NUMBER : 72163666
ID TYPE : Business Registration Number
ID TYPE : Ofsi group id
View Notes
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Ace Era Co Ltd Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Jul 24, 2024 | active |
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Office of the Registrar of Indigenous Corporations Australia | Nov 7, 2024 | active |
| Foreign, Commonwealth and Development Office of United Kingdom | Jul 11, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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