Lists › OFAC SDN › ofac_sdn-50129
ACE ERA CO LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50129.
Programs
Names and aliases
| ACE ERA CO LIMITED | primary |
Identifiers
| Company Number | 2971193 | Hong Kong |
| Business Registration Number | 72163666 | Hong Kong |
Details
| Countries |  China |
| Addresses | Unit 83 3/F Yau Lee Center No. 45 Hoi Yuen Road Kwun Tong Kl Hong Kong China |
Same name on other lists
ACE ERA CO., LIMITED (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.