Is ACE ERA CO LIMITED sanctioned?

Yes, ACE ERA CO LIMITED appears on 6 sanctions lists: gb_fcdo_sanctions, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, us_ofac_sdn, tw_shtc, us_trade_csl.

What sanctions lists is ACE ERA CO LIMITED on?

gb_fcdo_sanctions, ua_nsdc_sanctions, ca_dfatd_sema_sanctions, us_ofac_sdn, tw_shtc, us_trade_csl

When was ACE ERA CO LIMITED first sanctioned?

First designated on Aug 23, 2024.

Organization6 sanctions listsChinaRussiaHK

ACE ERA CO LIMITED

First seen Aug 23, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: ACE ERA CO LIMITED
Entity Type: Organization (Organization)
Countries: China, Russia, HK
OpenSanctions ID: NK-WEd5rhJ8mLBQxErgNyh8mc
Registration Number: 2971193
First Seen: Aug 23, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

ACE ERA CO LIMITED appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list

us_ofac_sdn

Australia1 list

ca_dfatd_sema_sanctions

Other Jurisdictions4 lists

gb_fcdo_sanctions
ua_nsdc_sanctions
tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Китайська 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); Unit 83 3/F Yau Lee Center No. 45 Hoi Yuen Road, Kwun Tong Kl Hong Kong China; Unit 83 3/F Yau Lee Center No. 45 Hoi Yuen Road, Kwun Tong Kl, Hong Kong; UNIT 83 3/F YAU LEE CENTER NO.45 HOI YUEN ROAD KWUN TONG KL, Hong Kong, China

Aliases (4)

Also Known As
ACE ERA CO., LIMITED
Товариство з обмеженою відповідальністю "Ейс Ера Ко"
Ace Era Co Limited
Tovarystvo z obmezhenoiu vidpovidalnistiu "Eis Era Ko"

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

ACE ERA CO LIMITEDCSL

Specially Designated Nationals (SDN) - Treasury Department

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tw_shtcus_trade_csl

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tw_shtc

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us_trade_cslus_dod_chinese_milcorpsus_ofac_cons

Dingtai Industrial Technology Co LimitedOrganization

tw_shtcus_trade_cslus_ofac_sdn

Beijing University of Posts and TelecommunicationsCompany

us_special_legca_named_research_orgsus_trade_csl

Sinotech Industry Co., Ltd.Organization

tw_shtcus_ofac_sdnus_trade_csl+1 more

SMIC Hong Kong International Company LimitedCompany

us_dod_chinese_milcorpsus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.