Lists › UK Sanctions List › uk_fcdo-RUS2284

ACE ERA CO., LIMITED

Organization on the UK Sanctions List, listed Nov. 7, 2024. Source reference RUS2284.

Programs

The Russia (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Details

Countries	China
Addresses	UNIT 83 3/F YAU LEE CENTER NO.45 HOI YUEN ROAD KWUN TONG KL Hong Kong China

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Same name on other lists

ACE ERA CO LIMITED (ofac_sdn)

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.