The Director Disqualification Sanction was imposed on 09/04/2025.
Imposed Sanctions
Asset freeze, Trust Services Sanctions
Last Updated
Apr 09, 2025
UK Statement of Reasons
ACE ERA CO., LIMITED is an involved person under the Russian (Sanctions) (EU exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
OFSI Group ID
16657
What alternative names has ACE ERA CO., LIMITED used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
ACE ERA CO., LIMITED
Primary Name
Where is ACE ERA CO., LIMITED located?
Address
Postal Code
Country
Email Address
Phone Number
Website
UNIT 83 3/F YAU LEE CENTER NO.45 HOI YUEN ROAD KWUN TONG KL
Hong Kong
China
info@aceera.net
What type of entity is ACE ERA CO., LIMITED ?
Business Registration Numbers
Parent Company
Subsidiaries
Type of Entity
2971193
Private Limited Company
Data Source
The UK Sanctions List A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply.