Restricted-party evidence record

Pera Global

China

Anshi Asia PacificAnshi Asia-Pacific Technology Co., LtdPera Corporation Ltd.
Model risk indicator
75HIGH RISK
Context only — not a transaction decision
1 Appearance1 Jurisdiction

Quick Answers

Is Pera Global sanctioned?
Yes, Pera Global appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.
What sanctions lists is Pera Global on?
BIS Entity List
When was Pera Global first listed?
Pera Global was first listed on 12 June 2023.
What country is Pera Global associated with?
Pera Global is associated with China.
Current registry evidence — an active record appears on BIS Entity List. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

US BIS12 Jun 2023

US BIS — Consolidated Screening List listing

BIS Entity Listcurrent

Effective 12 Jun 2023

88 FR 38741
HIGH RISK

Evidence Summary

Embargo's active registry records 1 current list appearance across 1 jurisdiction for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

1 list appearance1 jurisdictionFirst listed 2023

What These Restrictions Mean

Licence requirementBIS Entity List

A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

What These Lists Mean

US BIS1 entry

US Bureau of Industry and Security regulatory evidence. BIS maintains several lists with materially different legal effects.

Compliance implication: Consult the exact BIS list and underlying order or entry; jurisdiction alone does not establish a licence policy or prohibition.

Listed By

US BIS1 entry

Details

First listed12 Jun 2023
Last listed12 Jun 2023
CountryChina
Model risk indicator75 / 100

Export Control Profile

Current listBIS Entity List

Licence requirement. A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

FR amendments1 notice

Known 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

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

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