BIS Entity ListCriticalEntity

Pera Global

🇨🇳ChinaCovered NationAdded 2023-06-12554223dffe57d538873b482b678e15367860b28c160acfa65d3a4df2

FEOC Flagged

Pera Global appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary

List severityHighOn 2 critical lists

Country riskHighChina (covered nation)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

This entity

Pera GlobalCovered

China

Federal-list cross-reference

This entity name appears on 2 federal lists.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Pera GlobalSince 2023-06-12#554223dffe57d538873b482b678e15367860b28c160acfa65d3a4df2

Official list

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: GLOBAL PEAK#53887

Official list

Relationship graph

3 nodes · 2 relationships

This entity

Pera GlobalCovered

China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

Anshi Asia PacificAnshi Asia-Pacific Technology Co., LtdPera Corporation Ltd.

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
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

Data sources

BIS Entity List · Commerce / BIS · listed 2023-06-12source
OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "554223dffe57d538873b482b678e15367860b28c160acfa65d3a4df2",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 38741",
  "entity_name": "Pera Global",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Anshi Asia Pacific",
    "Anshi Asia-Pacific Technology Co., Ltd",
    "Pera Corporation Ltd."
  ],
  "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"
  ],
  "programs": [],
  "date_added": "2023-06-12",
  "raw_data": {
    "ids": null,
    "csl_id": "554223dffe57d538873b482b678e15367860b28c160acfa65d3a4df2",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "CN",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.