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On a sanctions listentity

ACE ERA CO LIMITED

ACE ERA CO LIMITED is listed on the OFAC Specially Designated Nationals (SDN) under the program RUSSIA-EO14024.

Sanctions programs

RUSSIA-EO14024

Addresses

  • Unit 83 3/F Yau Lee Center No. 45 Hoi Yuen Road, Kwun Tong Kl, Hong Kong, China

Remarks

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