Search OpenSanctions

Advanced

Pera Global

Export controlled
TypeLegal entity[sources]
NamePera Global[sources]
AliasAnshi Asia Pacific · Anshi Asia-Pacific Technology Co., Ltd · Pera Corporation Ltd.[sources]
Legal formnot available[sources]
CountryChina · Hong Kong SAR[sources]
Statusnot available[sources]
Address18th Floor, Building D1, Science and Technology City, No. 32, Dazhou Road, Yuhuatai District Nanjing CN · 18th Floor, Building D1, Science and Technology City, No. 32, Dazhou Road, Yuhuatai District, Nanjing · A730, Lidu Plaza, No. 8, Dakejia Lane, Jinjiang District Chengdu Sichuan Province CN · A730, Lidu Plaza, No. 8, Dakejia Lane, Jinjiang District, Chengdu · Building CN08, No. 1, Balizhuang Dongli, Chaoyang District Beijing CN · 22 more...[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,444

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA


Source data IDs: trade-csl-554223dffe57d538873b482b678e15367860b28c160acfa65d3a4df2 · tw-shtc-d9a4759669a9644164cafd09a79d0acf42dfb7e0

For experts: raw data explorer