First seen Oct 30, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026
Risk Level
Critical
12 lists confirmed
OFAC SDN
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BIS CSL
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Consolidated Screening List
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Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
ACE ELECTRONIC HK CO., LIMITED appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
18F Block B, World Trade Plaza, No. 9 Fuhong Road, Shenzhen, China; 18F, Block B, World Trade Plaza, No. 9 Fuhong Road, Futian District, Guangdong; Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road, Kowloon Hong Kong CN; E2 Unit, 22/F Kingsway Industrial Building Phase II, 167-175 Wo Yi Hop Road, New Territories, Hong Kong, China; 18F Block B, World Trade Plaza, No. 9 Fuhong Road, Futian District, Shenzhen; Room 1021, Bailey Commercial Centre, 87-105 Chatham Road South, HONG KONG; E2 Unit, 22/F Kingsway Industrial Building Phase II, 167-175 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, HONG KONG; Room 1021, Bailey Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon : HONG KONG; 9F International Technology Building No. 3007, Shennan Avenue, Futian District, Guangdong; 18F, Block B, World Trade Plaza, No. 9 Fuhong Road, Futian District Shenzhen Guangdong China; Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road, Kowloon Hong Kong HK; Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road, Kowloon, Hong Kong; Китайська Народна Республіка, Спеціальний (особливий) адміністративний район Гонконг (18F Block B, World Trade Plaza, No. 9 Fuhong Road, Futian District, Shenzhen, People’s Republic of China); E2 Unit, 22/F Kingsway Industrial Building Phase II, 167-175 Wo Yi Hop Road, Kwai Chung, New Territories, Hong Kong; E2 Unit, 22/F Kingsway Industrial Building Phase II, 147-175 Wo Yi Hop Road, HONG KONG; 18F Block B, World Trade Plaza, No. 9 Fuhong Road, Futian District Shenzhen Guangdong CN; 9F International Technology Building No. 3007, Shennan Avenue, Futian District Shenzhen Guangdong CN; E2 Unit, 22/F Kingsway Industrial Building Phase II, 167-175 Wo Yi Hop Road, Kwai Chung, New Territories; 9F International Technology Building No. 3007, Shennan Avenue, district de Futian, Shenzhen : CHINE; E2 Unit, 22/F Kingsway Industrial Building Phase II, 147-175 Wo Yi Hop Road, Kwai Chung, New Territories Hong Kong China; Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road, Kowloon : HONG KONG; E2 Unit, 22/F Kingsway Industrial Building Phase II, 147-175 Wo Yi Hop Road, Kwai Chung, New Territories, Hong Kong; 9F International Technology Building No. 3007, Shennan Avenue, Futian District Shenzhen Guangdong China; Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road, HONG KONG; 18F Block B, World Trade Plaza, No. 9 Fuhong Road, Shenzhen, CHINA; E2 Unit, 22/F Kingsway Industrial Building Phase II, 167-175 Wo Yi Hop Road, Kwai Chung, New Territories Hong Kong HK; Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road, Kowloon; 9F International Technology Building No. 3007, Shennan Avenue, Shenzhen, CHINA; E2 Unit, 22/F Kingsway Industrial Building Phase II, 167-175 Wo Yi Hop Road, Kwai Chung, New Territories, Kwai Chung, New Territories; E2 Unit, 22/F Kingsway Industrial Building Phase II, 167-175 Wo Yi Hop Road, Kwai Chung, New Territories Hong Kong CN; 9F International Technology Building No. 3007, Shennan Avenue, district de Futian, Shenzhen, République populaire de Chine; E2 Unit, 22/F Kingsway Industrial Building Phase II, 147-175 Wo Yi Hop Road, Kwai Chung, New Territories : HONG KONG; 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; E2 Unit, 22/F Kingsway Industrial Building Phase II, 147-175 Wo Yi Hop Road, Kwai Chung, New Territories; 18F Block B, World Trade Plaza, No. 9 Fuhong Road, district de Futian, Shenzhen : CHINE; Room 1021, Bailey Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon; 18F Block B, World Trade Plaza, No. 9 Fuhong Road, district de Futian, Shenzhen, République populaire de Chine; 9F International Technology Building No. 3007, Shennan Avenue, Shenzhen, China
| Also Known As |
|---|
| ACE Electronic HK Co., Ltd |
| ТОВ "Асе Електронік ГК" |
| ACE Electronic HK Co., Limited |
| ACE (HK) Electronics Technology Co., Ltd |
| ACE Electronic (HK) Co., Ltd |
| Ace Electronics (HK) Co., Limited |
| TOV "Ase Elektronik HK" |
| Ace Electronic (HK) Co., Ltd. |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
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Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
