{"id":"0c4fab01-0e77-417d-8320-f0c32086b739","entityType":"company","canonicalName":"ACE ERA CO., LIMITED","primaryCountryId":"CN","website":"https://aceera.net/","status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"LIMITED","legalFormElf":null,"legalFormLabel":null,"addressLine":"Unit 83 3/F Yau Lee Center No. 45 Hoi Yuen Road, Kwun Tong Kl Hong Kong China","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-07-18T09:21:25.331Z","updatedAt":"2026-09-10T16:05:21.256Z","aliases":[{"id":"e94ae741-c975-4447-8ea4-16d21ccd6c74","entityId":"0c4fab01-0e77-417d-8320-f0c32086b739","name":"ACE ERA CO., LIMITED","sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:21:25.333Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"dbd5f3b2-f681-473a-b4b5-9f511029a473","entityId":"0c4fab01-0e77-417d-8320-f0c32086b739","name":"ACE ERA CO LIMITED","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-03T17:17:36.063Z","source":{"name":"OFAC SDN"}},{"id":"560bfdcf-8e85-46fa-81fd-1a1af940319e","entityId":"0c4fab01-0e77-417d-8320-f0c32086b739","name":"Ace Era Co Limited","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-07-21T16:47:49.136Z","source":{"name":"Canada Consolidated Autonomous Sanctions List"}}],"identifiers":[{"id":"2a0b609d-1aef-40ae-933e-757e09b42680","entityId":"0c4fab01-0e77-417d-8320-f0c32086b739","type":"reg_number","value":"2971193","countryId":"CN","registerCode":null,"sourceId":"9681e473-40c3-4095-9fb1-3ffc194079f4","createdAt":"2026-07-18T09:21:25.337Z","source":{"name":"UK OFSI Consolidated List"}},{"id":"c6cc8eda-949f-4088-9a28-b137c456d7fb","entityId":"0c4fab01-0e77-417d-8320-f0c32086b739","type":"reg_number","value":"2971193","countryId":"HK","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:11.389Z","source":{"name":"OFAC SDN"}},{"id":"ef43a40f-c75a-4914-8529-d1cdc6bd1543","entityId":"0c4fab01-0e77-417d-8320-f0c32086b739","type":"reg_number","value":"72163666","countryId":"HK","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:11.393Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"7886d82a-5f4c-4d17-8697-484fe5ebceea","entityId":"0c4fab01-0e77-417d-8320-f0c32086b739","regime":"Canada","program":"Russia","sourceId":"f5280f75-52d2-4617-a446-740ae3a9577f","createdAt":"2026-07-21T16:47:49.137Z","lastSeenAt":"2026-10-26T06:00:42.487Z","delistedAt":null,"designatedAt":"2025-02-21T00:00:00.000Z","legalBasis":"Special Economic Measures (Russia) Regulations, Schedule 1, Part 2","reason":null,"sanctionType":"Dealings ban","documentUrl":null,"validTo":null,"listingId":"russia-1, Part 2-683-ace-era-co-limited","source":{"name":"Canada Consolidated Autonomous Sanctions List","entityType":"company"},"listKind":"sanctions"},{"id":"64ec7877-294c-449c-8746-b2bd0a4f0f0e","entityId":"0c4fab01-0e77-417d-8320-f0c32086b739","regime":"UK OFSI","program":"Russia","sourceId":"66ed4dc0-67b5-4ea8-9685-1af45959994b","createdAt":"2026-07-18T09:21:25.344Z","lastSeenAt":"2026-10-26T05:00:45.092Z","delistedAt":null,"designatedAt":"2024-11-07T00:00:00.000Z","legalBasis":"The Russia (Sanctions) (EU Exit) Regulations 2019","reason":"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.","sanctionType":"Asset Freeze Targets","documentUrl":null,"validTo":null,"listingId":"16657","source":{"name":"UK Sanctions List (FCDO)","entityType":"company"},"listKind":"sanctions"},{"id":"2e6215fd-7a5e-4094-9d2c-06e86fe19705","entityId":"0c4fab01-0e77-417d-8320-f0c32086b739","regime":"OFAC","program":"RUSSIA-EO14024","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-03T17:17:36.065Z","lastSeenAt":"2026-10-26T04:05:26.999Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"50129","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"7ec2e0e3-f5d1-46b8-9499-39d925a9f0e7","entityId":"0c4fab01-0e77-417d-8320-f0c32086b739","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T08:59:56.643Z","lastSeenAt":"2026-10-21T12:31:58.063Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"c24f714e96a5b2857b1afe66","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"russia-1, Part 2-683-ace-era-co-limited","fetchedAt":"2026-10-26T06:00:42.482Z","source":{"name":"Canada Consolidated Autonomous Sanctions List","url":"https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx","official":false,"entityType":"company"}},{"externalId":"16657","fetchedAt":"2026-10-26T05:00:45.088Z","source":{"name":"UK Sanctions List (FCDO)","url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml","official":false,"entityType":"company"}},{"externalId":"50129","fetchedAt":"2026-10-26T04:05:26.995Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}},{"externalId":"c24f714e96a5b2857b1afe66","fetchedAt":"2026-10-21T12:31:58.060Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"16657","fetchedAt":"2026-10-08T15:03:19.476Z","source":{"name":"UK OFSI Consolidated List","url":"https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}