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ACE ELECTRONIC HK CO., LIMITED

Sanctioned entity

ACE ELECTRONIC HK CO., LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ACE ELECTRONIC HK CO., LIMITED · Ace Electronics (HK) Co., Limited				[sources]
Other name	ACE (HK) Electronics Technology Co., Ltd · Ace Electronic (HK) Co., Ltd.				[sources]
Incorporation date	2018-10-22				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`2756979` · `69987857`				[sources]
Status	not available				[sources]
Address	18F Block B, World Trade Plaza, No. 9 Fuhong Road, Futian District, Shenzhen · 18F, Block B, World Trade Plaza, No. 9 Fuhong Road, Futian District, Shenzhen · 9F International Technology Building No. 3007, Shennan Avenue, Futian District, Shenzhen · E2 Unit, 22/F Kingsway Industrial Building Phase II, 147-175 Wo Yi Hop Road, Kwai Chung, New Territories, Hong Kong · E2 Unit, 22/F Kingsway Industrial Building Phase II, 167-175 Wo Yi Hop Road, Kwai Chung, New Territories, Hong Kong · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-05	First seen	2024-10-30

Relationships

Address
Full address	Country
Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road, Kowloon, Hong Kong	China
9F International Technology Building No. 3007, Shennan Avenue, Futian District, Shenzhen	China
18F, Block B, World Trade Plaza, No. 9 Fuhong Road, Futian District, Shenzhen	China
E2 Unit, 22/F Kingsway Industrial Building Phase II, 147-175 Wo Yi Hop Road, Kwai Chung, New Territories, Hong Kong	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2023-10-06	-

Data sources

US Trade Consolidated Screening List (CSL)20,783

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: trade-csl-69ef976a6a36bd6c76ebb90eb5ad7d7e93819baa2663e714cf3fd462 · ofac-51262 · ua-nazk-company-12192 · trade-csl-4cf9f9958d62bb240a7200458b898b0e97e6d7def18dad0e566051b8

For experts: raw data explorer

Factsheet Data sources

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