Entity record
ACE ELECTRONIC HK CO., LIMITEDCompany
ACE ELECTRONIC HK CO., LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program RUSSIA-EO14024; reflected as observed on 2026-04-23.
Designations
- Designated by US OFAC under program RUSSIA-EO14024. Other entities under RUSSIA-EO14024
Key properties
- Registration
- 69987857
Identifiers
- Company Number
- 2756979
- Business Registration Number
- 69987857
- Secondary sanctions risk:
- See Section 11 of Executive Order 14024.
- Organization Established Date
- 22 Oct 2018
Addresses
18F, Block B, World Trade Plaza, No. 9 Fuhong Road, Futian District, Shenzhen, GuangdongUnit 04 7/F Bright Way Tower, No. 33 Mong Kok Road, Kowloon, Hong KongE2 Unit, 22/F Kingsway Industrial Building Phase II, 147-175 Wo Yi Hop Road, Kwai Chung, New Territories, Hong Kong9F International Technology Building No. 3007, Shennan Avenue, Futian District, Shenzhen, GuangdongSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
ACE ELECTRONIC HK CO., LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/ace-electronic-hk-co-limited-nkad7ce16b/
Machine-readable export (FTM + lineage): /companies/ace-electronic-hk-co-limited-nkad7ce16b/entity.json