FEOC
BIS Entity ListCriticalEntity

Pera Global

🇨🇳ChinaCovered NationAdded 2023-06-15NK-AUXoV7rEdTsXi3dytnVhRA::BIS_ENTITY_LIST

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 transparencyMediumLEI registered, no parent reported
Parent exposureMediumNo parent data
Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
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 2023-06-15#NK-AUXoV7rEdTsXi3dytnVhRA::BIS_ENTITY_LIST
Source
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
Source

Ownership & legal registry

Source: GLEIF · LEI 529900HSSB5BOU32BH40

Legal name

Pera Global AG

Jurisdiction

CH

Status

ACTIVE· Form MVII

Registered with

RA000549

Registration #

CHE-144.476.070

Legal address

Gotthardstrasse 26, Zug, CH-ZG, 6300, CH

No parent entity reported in GLEIF. The entity is either independent, or hasn't disclosed ownership to its LEI issuer.Note: many private Chinese and Russian entities aren't registered in the global LEI system at all.

View full GLEIF record

Relationship graph

3 nodes · 2 relationships
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
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

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

Sanctions programs / authorities

US-BIS-EL

Sanctioning authority notes

Entity List (EL) - Bureau of Industry and Security - For All Items Subject to the EAR (See §744.11 of the EAR). - 2023-06-12

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-06-15source
  • OFAC SDN · Treasury OFACsource
  • GLEIF · Global Legal Entity Identifier Foundation · enriched 2026-05-21record
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "NK-AUXoV7rEdTsXi3dytnVhRA::BIS_ENTITY_LIST",
  "source_url": "https://www.bis.gov/entity-list",
  "citation": "BIS ENTITY LIST via OpenSanctions (NK-AUXoV7rEdTsXi3dytnVhRA)",
  "entity_name": "Pera Global",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "Anshi Asia Pacific",
    "Anshi Asia-Pacific Technology Co., Ltd",
    "Pera Corporation Ltd."
  ],
  "addresses": [
    "18th Floor, Building D1, Science and Technology City, No. 32, Dazhou Road, Yuhuatai District, Nanjing",
    "A730, Lidu Plaza, No. 8, Dakejia Lane, Jinjiang District, Chengdu",
    "Building CN08, No. 1, Balizhuang Dongli, Chaoyang District, Beijing",
    "Room 02, 03, 7th Floor, No. 201, Century Avenue, (Shanghai) Pilot Free Trade Zone",
    "Room 1301, 13/F, Baofa Commercial Building, 20 Austin Road, Tsim Sha Tsui, Kowloon",
    "Room 1508/1509, Block A, Haixing City Plaza, No. 37 Keji Road, Hi-tech Industrial Development Zone, Xi'an",
    "Room 2210, Guomao Building, No. 38 Qingnian Road, Yuzhong District, Chongqing",
    "Room 313, Neusoft Software Park, No. 1000 Ziyue Road, Minhang District, Shanghai",
    "Room 505, Building B01, International Software Park, Hunnan District, Shenyang",
    "Room 605, Office Building, Wanda Center, No. 96, Linjiang Avenue, Jiyu Bridge, Wuchang District, Wuhan",
    "Room 901, Building 5, Jingyao Qiantan, No. 36, Pingjiaqiao Road, Pudong New Area, Shanghai",
    "Unit 01, Building 1, Block 16, Helenbergh Creative Park, No. 329, Yushan West Road, Panyu District, Guangzhou",
    "Unit 2602-2607, Building 2, International Finance Center, No. 1, Section 3, Hongxing Road, Jinjiang District, Chengdu"
  ],
  "programs": [
    "US-BIS-EL"
  ],
  "date_added": "2023-06-15",
  "raw_data": {
    "schema": "LegalEntity",
    "dataset": "US Trade Consolidated Screening List (CSL)",
    "identifiers": [],
    "country_codes": [
      "cn",
      "hk"
    ],
    "opensanctions_id": "NK-AUXoV7rEdTsXi3dytnVhRA"
  }
}

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