Statements: ACE ERA CO., LIMITED

Canonical ID: NK-WEd5rhJ8mLBQxErgNyh8mc · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnit 83 3/F Yau Lee Center No. 45 Hoi Yuen Road, Kwun Tong Kl, Hong Kongengus_ofac_sdnofac-50129
LegalEntity:addressUNIT 83 3/F YAU LEE CENTER NO. 45 HOI YUEN ROAD, KWUN TONG KL, HONG KONG, CHNengus_sam_exclusionsusgsa-s4mrtln0t
Company:addressUnit 83, 3/F, Yau Lee Center, No.45 Hoi Yuen Road, Kwun Tong, KL, Hong Kongpermidpermid-5090594402
Organization:addressUNIT 83 3/F YAU LEE CENTER NO.45 HOI YUEN ROAD KWUN TONG KL, Hong Kong, Chinaenggb_fcdo_sanctionsgb-fcdo-rus2284
LegalEntity:addressUNIT 83 3/F YAU LEE CENTER NO.45 HOI YUEN ROAD KWUN TONG KL, Hong Kongenggb_hmt_sanctionsgb-hmt-16657
Organization:addressUnit 83 3/F Yau Lee Center, No.45 Hoi Yuen Road Kwun Tong Kl, Hong Kong, Chinaenggb_coh_disqualifiedgb-coh-l5dgrtlqz0v6xwk7lxy6-ysuii
LegalEntity:addressUnit 83 3/F Yau Lee Center No. 45 Hoi Yuen Road Hong Kong Chinatw_shtctw-shtc-0ebe674000b0a0de076d1351df0892bf4b639e6f
Organization:addressКитайська Народна Республіка, Особливий адміністративний район Гонконг, район Квун Тонг, дорога Хой Юен, буд. 45, центр "Яу Лі, 3-й поверх, відділ 83 (PRC, HK SAR, Kwun Tong, 45 Hoi Yuen Road, Yau Lee Center, 3/F, Unit 83)ukrua_nsdc_sanctionsua-nsdc-33353-tovaristvo-z-obmezenou-vidpovidalnistu-ejs-era-ko
LegalEntity:addressEntityaddr-466429202c4c169390eb49470838c578d5e05937enggb_hmt_sanctionsgb-hmt-16657
Organization:addressEntityaddr-55d5ae4db620e3257eae4f127bd7e9d099887a30engus_ofac_sdnofac-50129
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Eis Era Ko"ua_nsdc_sanctionsua-nsdc-33353-tovaristvo-z-obmezenou-vidpovidalnistu-ejs-era-ko
LegalEntity:countrycnengus_sam_exclusionsusgsa-s4mrtln0t
Organization:countryhkengus_ofac_sdnofac-50129
Company:countryhkpermidpermid-5090594402
Organization:countrycnenggb_fcdo_sanctionsgb-fcdo-rus2284
LegalEntity:countrycnenggb_hmt_sanctionsgb-hmt-16657
Company:countryhkengext_us_ofac_press_releasesNK-WEd5rhJ8mLBQxErgNyh8mc
Organization:countrycnengus_ofac_sdnofac-50129
LegalEntity:createdAt2024-09-19engus_sam_exclusionsusgsa-s4mrtln0t
LegalEntity:createdAt2024-11-07enggb_hmt_sanctionsgb-hmt-16657
Organization:emailinfo@aceera.netenggb_fcdo_sanctionsgb-fcdo-rus2284
LegalEntity:emailinfo@aceera.netenggb_hmt_sanctionsgb-hmt-16657
LegalEntity:ida52c4a000faac962442dc35df03487dfc14f9621tw_shtctw-shtc-0ebe674000b0a0de076d1351df0892bf4b639e6f
Organization:idb985ec0dc42f0888fc03e68de23d8d52e8705b0dengus_ofac_sdnofac-50129
Organization:idc24f7cae762cc612f82f80f6c5ff2abcf50744ddua_nsdc_sanctionsua-nsdc-33353-tovaristvo-z-obmezenou-vidpovidalnistu-ejs-era-ko
Organization:id85d1d3da5beffaf5f6d2a9e8db5f5cae7915f9d6enggb_coh_disqualifiedgb-coh-l5dgrtlqz0v6xwk7lxy6-ysuii
LegalEntity:id43e957e7acc203816db7412236e8b9fd5e08440denggb_hmt_sanctionsgb-hmt-16657
Company:id206eb3f1be25ea21da4f38d7439edc014ebc876aext_us_ofac_press_releasesNK-WEd5rhJ8mLBQxErgNyh8mc
Organization:id83cba6e48dac3f14795db314c7514c68c8e19d84us_trade_cslofac-50129
LegalEntity:idc014ec0f6741d4725b1b933dfbf09a4d4e66afedengus_sam_exclusionsusgsa-s4mrtln0t
Organization:id3ae7025cad69af5875cfa494dc124000a003108eenggb_fcdo_sanctionsgb-fcdo-rus2284
Company:id31bcd0a5d9a9ec334ce9a93df5175fddacee10cepermidpermid-5090594402
Company:incorporationDate2020-08-25permidpermid-5090594402
Organization:incorporationDate2020-08-25engus_ofac_sdnofac-50129
Company:jurisdictionhkpermidpermid-5090594402
Organization:jurisdictionhkua_nsdc_sanctionsua-nsdc-33353-tovaristvo-z-obmezenou-vidpovidalnistu-ejs-era-ko
LegalEntity:legalFormPrivate Limited Companyenggb_hmt_sanctionsgb-hmt-16657
LegalEntity:modifiedAt2024-11-07enggb_hmt_sanctionsgb-hmt-16657
Company:nameAce Era Co Ltdpermidpermid-5090594402
Organization:nameACE ERA CO LIMITEDus_trade_cslofac-50129
Company:nameAce Era Co Limitedengext_us_ofac_press_releasesNK-WEd5rhJ8mLBQxErgNyh8mc
Organization:nameACE ERA CO., LIMITEDenggb_coh_disqualifiedgb-coh-l5dgrtlqz0v6xwk7lxy6-ysuii
LegalEntity:nameACE ERA CO LIMITEDtw_shtctw-shtc-0ebe674000b0a0de076d1351df0892bf4b639e6f
Organization:nameAce Era Co Limitedua_nsdc_sanctionsua-nsdc-33353-tovaristvo-z-obmezenou-vidpovidalnistu-ejs-era-ko
Organization:nameТовариство з обмеженою відповідальністю "Ейс Ера Ко"ukrua_nsdc_sanctionsua-nsdc-33353-tovaristvo-z-obmezenou-vidpovidalnistu-ejs-era-ko
LegalEntity:nameACE ERA CO LIMITEDengus_sam_exclusionsusgsa-s4mrtln0t
LegalEntity:nameACE ERA CO., LIMITEDenggb_hmt_sanctionsgb-hmt-16657
Organization:nameACE ERA CO LIMITEDengus_ofac_sdnofac-50129
Organization:nameACE ERA CO., LIMITEDenggb_fcdo_sanctionsgb-fcdo-rus2284
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2284
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-l5dgrtlqz0v6xwk7lxy6-ysuii
Company:permId5090594402permidpermid-5090594402
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33353-tovaristvo-z-obmezenou-vidpovidalnistu-ejs-era-ko
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16657
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2284
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50129
LegalEntity:registrationNumber2971193enggb_hmt_sanctionsgb-hmt-16657
Organization:registrationNumber2971193ua_nsdc_sanctionsua-nsdc-33353-tovaristvo-z-obmezenou-vidpovidalnistu-ejs-era-ko
Organization:registrationNumber72163666engus_ofac_sdnofac-50129
Organization:registrationNumber2971193engus_ofac_sdnofac-50129
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50129engus_ofac_sdnofac-50129
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2546engext_us_ofac_press_releasesNK-WEd5rhJ8mLBQxErgNyh8mc
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/l5dGRtLQZ0V6XWk7LXY6--YsUiIenggb_coh_disqualifiedgb-coh-l5dgrtlqz0v6xwk7lxy6-ysuii
Company:sourceUrl https://permid.org/1-5090594402permidpermid-5090594402
Company:statusActivepermidpermid-5090594402
Organization:taxNumber72163666ua_nsdc_sanctionsua-nsdc-33353-tovaristvo-z-obmezenou-vidpovidalnistu-ejs-era-ko
Organization:topicssanctionengus_ofac_sdnofac-50129
Organization:topicssanctionus_trade_cslofac-50129
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16657
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2284
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtln0t
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33353-tovaristvo-z-obmezenou-vidpovidalnistu-ejs-era-ko
LegalEntity:topicsexport.controltw_shtctw-shtc-0ebe674000b0a0de076d1351df0892bf4b639e6f
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-l5dgrtlqz0v6xwk7lxy6-ysuii
LegalEntity:uniqueEntityIdPN6PNEQDG3C3engus_sam_exclusionsusgsa-s4mrtln0t
LegalEntity:website https://aceera.net/enggb_hmt_sanctionsgb-hmt-16657
Company:website https://www.aceera.net/permidpermid-5090594402
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