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BIS-ELorganization

Is Pera Global on a sanctions list?

Yes. Pera Global appears on the BIS Entity List maintained by U.S. Department of Commerce BIS (US). Listed on 6/12/2023.

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Record summary

Pera Global is an entity indexed by Kleerance on the BIS Entity List (BIS-EL), maintained by U.S. Department of Commerce BIS in US. This record carries 3 recorded aliases; 13 address records. The publishing authority's listing date on file is 6/12/2023.

Aliases (3)
Anshi Asia Pacific·akaAnshi Asia-Pacific Technology Co., Ltd·akaPera Corporation Ltd.·aka
Addresses
  • Building CN08, No. 1, Balizhuang Dongli, Chaoyang District, Beijing, CN
  • Room 901, Building 5, Jingyao Qiantan, No. 36, Pingjiaqiao Road, Pudong New Area, Shanghai, CN
  • Room 313, Neusoft Software Park, No. 1000 Ziyue Road, Minhang District, Shanghai, CN
  • Room 02, 03, 7th Floor, No. 201, Century Avenue, (Shanghai) Pilot Free Trade Zone, Shanghai, CN
  • Unit 2602-2607, Building 2, International Finance Center, No. 1, Section 3, Hongxing Road, Jinjiang District, Chengdu, CN
  • A730, Lidu Plaza, No. 8, Dakejia Lane, Jinjiang District, Chengdu, Sichuan Province, CN
  • Unit 01, Building 1, Block 16, Helenbergh Creative Park, No. 329, Yushan West Road, Panyu District, Guangzhou, CN
  • 18th Floor, Building D1, Science and Technology City, No. 32, Dazhou Road, Yuhuatai District, Nanjing, CN
  • Room 605, Office Building, Wanda Center, No. 96, Linjiang Avenue, Jiyu Bridge, Wuchang District, Wuhan, CN
  • Room 2210, Guomao Building, No. 38 Qingnian Road, Yuzhong District, Chongqing, CN
  • Room 1508/1509, Block A, Haixing City Plaza, No. 37 Keji Road, Hi-tech Industrial Development Zone, Xi'an, CN
  • Room 505, Building B01, International Software Park, Hunnan District, Shenyang, CN
  • Room 1301, 13/F, Baofa Commercial Building, 20 Austin Road, Tsim Sha Tsui, Kowloon, HK

What does inclusion on BIS-EL mean?

Inclusion on a US Commerce Department Bureau of Industry and Security (BIS) list — including the Entity List and Denied Persons List — restricts exports, reexports, and transfers of items subject to the Export Administration Regulations to the listed party.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Pera Global on a sanctions list?
Yes — indexed by Kleerance as appearing on the BIS Entity List published by U.S. Department of Commerce BIS. Always confirm against the primary source before acting.
How current is this record?
Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 6/12/2023.
Where can I verify this record?
Directly at the publishing authority: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list.

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