Advanced company searchLink opens in new window

ACE ERA CO., LIMITED


Disqualifications

Sanction

Address provided by the disqualifying authority
Unit 83 3/F Yau Lee Center, No.45 Hoi Yuen Road Kwun Tong Kl, Hong Kong, China
Start date
9 April 2025
UK Sanction List Reference
RUS2284
Reason
Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation