ACE ELECTRONIC HK CO., LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 30.10.2024 |
Names (1)
| Last name/Name | ACE ELECTRONIC HK CO., LIMITED |
|---|---|
| Full name/Name | ACE ELECTRONIC HK CO., LIMITED |
| Type | Name |
Addresses (4)
| Street | 18F, Block B, World Trade Plaza, No. 9 Fuhong Road, Futian District |
|---|---|
| City | Shenzhen |
| Country | China |
| Region | Guangdong |
| Full address | 18F, Block B, World Trade Plaza, No. 9 Fuhong Road, Futian District, Shenzhen, Guangdong, China |
| Street | Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road, Kowloon |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road, Kowloon, Hong Kong, China |
| Street | E2 Unit, 22/F Kingsway Industrial Building Phase II, 147-175 Wo Yi Hop Road, Kwai Chung, New Territories |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | E2 Unit, 22/F Kingsway Industrial Building Phase II, 147-175 Wo Yi Hop Road, Kwai Chung, New Territories, Hong Kong, China |
| Street | 9F International Technology Building No. 3007, Shennan Avenue, Futian District |
|---|---|
| City | Shenzhen |
| Country | China |
| Region | Guangdong |
| Full address | 9F International Technology Building No. 3007, Shennan Avenue, Futian District, Shenzhen, Guangdong, China |
Identification documents (4)
| Type | Company Number: 2756979 |
|---|---|
| Country | Hong Kong |
| Type | Business Registration Number: 69987857 |
|---|---|
| Country | Hong Kong |
| Type | Organization Established Date: 22 Oct 2018 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 13.03.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.