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ACS SYSTEMS LIMITED

Sanctioned entity

ACS SYSTEMS LIMITED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	ACS SYSTEMS LIMITED				[sources]
Incorporation date	2017-01-12				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`67154789` · `Y2UKBJWBQGN9`				[sources]
Status	not available				[sources]
Address	RM 706, 7/F, SOUTH SEAS CTR TWR 2, TSIM SHAI TSUI, HONG KONG, CHN · Rm 706, 7/F, South Seas Ctr Twr 2, Tsim Shai Tsui, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-12	First seen	2024-10-30

Relationships

Address
Full address	Country
Rm 706, 7/F, South Seas Ctr Twr 2, Tsim Shai Tsui, Hong Kong	China

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-10-30	-
Office of Foreign Assets Control	SDN List	-	-

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

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrtxm8c · ofac-50944

For experts: raw data explorer

Factsheet Data sources

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