Keep updated
Get in touch
Canonical ID: NK-WEd5rhJ8mLBQxErgNyh8mc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit 83 3/F Yau Lee Center No. 45 Hoi Yuen Road, Kwun Tong Kl, Hong Kong | eng | us_ofac_sdn | ofac-50129 | |||
Organization:addressEntity | addr-55d5ae4db620e3257eae4f127bd7e9d099887a30 | us_ofac_sdn | ofac-50129 | ||||
Organization:country | hk | us_ofac_sdn | ofac-50129 | ||||
Organization:country | cn | us_ofac_sdn | ofac-50129 | ||||
Organization:id | effe9fde494da3a09eeca3655636e2f8ca9a7aa4 | us_ofac_sdn | ofac-50129 | ||||
Organization:incorporationDate | 2020-08-25 | us_ofac_sdn | ofac-50129 | ||||
Organization:name | ACE ERA CO LIMITED | eng | us_ofac_sdn | ofac-50129 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50129 | |||
Organization:registrationNumber | 2971193 | eng | us_ofac_sdn | ofac-50129 | |||
Organization:registrationNumber | 72163666 | eng | us_ofac_sdn | ofac-50129 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50129 | us_ofac_sdn | ofac-50129 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50129 | ||||