Lists of sanctions
3.23.100.107
03.03.2025 14:59:55

ACE ELECTRONIC HK CO., LIMITED

List

Type Entity
List name United Kingdom
Programs (1) Russia
Listed (1) 24.02.2025

Names (2)

Last name/Name ACE ELECTRONIC HK CO., LIMITED
Full name/Name ACE ELECTRONIC HK CO., LIMITED
Type Primary name
Last name/Name ACE Electronic (HK) Co., Ltd
Full name/Name ACE Electronic (HK) Co., Ltd
Type Primary name variation

Addresses (1)

Country China

Identification documents (4)

Type Email Address: sales@ace-chip.com
Type Entity Bussiness Reg Number: (1) BR: 69987857 (2) CR: 2756979
Type Phone Number: (1) +852 2638 7801 (2) +86-755-2512-4873
Type Website: https://www.ace-chip.com

Notes (1)

ACE ELECTRONIC (HK) CO., LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 24.02.2025

Historical data

No records
Updated: 03.03.2025. 14:16
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