Entity record
Pera GlobalPerson
Pera Global appears on the BIS Entity List, designated by US BIS under program Entity List (EL); reflected as observed on 2026-08-11.
Also known as
- Anshi Asia Pacific
- Anshi Asia-Pacific Technology Co., Ltd
- Pera Corporation Ltd.
Designations
- Designated by US BIS under program Entity List (EL) since . Other entities under Entity List (EL)
- License review policy
- Presumption of denial
- License requirement
- For All Items Subject to the EAR (See §744.11 of the EAR).
- Federal Register citation
- 88 FR 38741
Key properties
- Nationality
- China
Addresses
Building CN08, No. 1, Balizhuang Dongli, Chaoyang District, Beijing, ChinaRoom 901, Building 5, Jingyao Qiantan, No. 36, Pingjiaqiao Road, Pudong New Area, Shanghai, ChinaRoom 313, Neusoft Software Park, No. 1000 Ziyue Road, Minhang District, Shanghai, ChinaRoom 02, 03, 7th Floor, No. 201, Century Avenue, (Shanghai) Pilot Free Trade Zone, Shanghai, ChinaUnit 2602-2607, Building 2, International Finance Center, No. 1, Section 3, Hongxing Road, Jinjiang District, Chengdu, ChinaA730, Lidu Plaza, No. 8, Dakejia Lane, Jinjiang District, Chengdu, Sichuan Province, ChinaUnit 01, Building 1, Block 16, Helenbergh Creative Park, No. 329, Yushan West Road, Panyu District, Guangzhou, China18th Floor, Building D1, Science and Technology City, No. 32, Dazhou Road, Yuhuatai District, Nanjing, ChinaRoom 605, Office Building, Wanda Center, No. 96, Linjiang Avenue, Jiyu Bridge, Wuchang District, Wuhan, ChinaRoom 2210, Guomao Building, No. 38 Qingnian Road, Yuzhong District, Chongqing, ChinaRoom 1508/1509, Block A, Haixing City Plaza, No. 37 Keji Road, Hi-tech Industrial Development Zone, Xi'an, ChinaRoom 505, Building B01, International Software Park, Hunnan District, Shenyang, ChinaRoom 1301, 13/F, Baofa Commercial Building, 20 Austin Road, Tsim Sha Tsui, Kowloon, Hong KongSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| BIS Entity ListSanctions list US Department of Commerce, Bureau of Industry and Security | csl@Tue, 11 Aug 2026 04:15:04 GMT | 43b6b3fb1ca343c5… | List version (signing pending) | — |
About these sources
The US Bureau of Industry and Security (BIS) Entity List (Supplement No. 4 to 15 CFR Part 744) — foreign persons, companies and organizations subject to specific license requirements for exports, reexports and in-country transfers of items subject to the Export Administration Regulations (EAR), each published with a stated license review policy (most often presumption of denial).
What a match means: A match is a US export-control restriction: transactions involving items subject to the EAR generally require a BIS license that will be reviewed under this entity's stated policy (frequently presumption of denial). Treat it as a direct export-compliance hit and read the entity's license requirement and review policy before proceeding.
First observed ; last confirmed present in BIS Entity List list version csl@Tue, 11 Aug 2026 04:15:04 GMT, observed .
This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Pera Global. ProofAML. This page reflects the official BIS Entity List, version csl@Tue, 11 Aug 2026 04:15:04 GMT, as observed on 2026-08-11. ProofAML is not the issuing authority. URL: https://proofaml.com/people/pera-global-nk0406eae1/
Machine-readable export (FTM + lineage): /data/entities/04.json (record key nk0406eae1)