Base
Organization11 sanctions listsChinaHK

ACE Electronic HK Co., Limited

First seen Oct 30, 2024 · Last confirmed Oct 30, 2026 · Last updated Oct 12, 2026

Entity Overview

Full Name
ACE Electronic HK Co., Limited
Entity Type
Organization (Organization)
Countries
China, HK
OpenSanctions ID
NK-Jqpk2GSwbkAv4LYpG6dadB
Registration Number
BR: 69987857
First Seen
Oct 30, 2024
Last Confirmed On List
Oct 30, 2026
Last Updated
Oct 12, 2026

Cross-Source Intelligence

Risk Level

Critical

12 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-30 · Updates daily

Multi-List Designation

ACE Electronic HK Co., Limited appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for ACE Electronic HK Co., Limited, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (11)

United States1 list
  • us_ofac_sdn
Other Jurisdictions10 lists
  • ch_seco_sanctions
  • tw_shtc
  • ua_nsdc_sanctions
  • fr_tresor_gels_avoir
  • us_trade_csl
  • be_fod_sanctions
  • eu_fsf
  • eu_journal_sanctions
  • gb_fcdo_sanctions
  • mc_fund_freezes

Programs & Topics

sanctionexport.control

Addresses

9F International Technology Building No. 3007, Shennan Avenue, Futian District, Shenzhen; E2 Unit, 22/F Kingsway Industrial Building Phase II, 167-175 Wo Yi Hop Road, New Territories, Hong Kong, China; 9F International Technology Building No. 3007, Shennan Avenue, district de Futian, Shenzhen, République populaire de Chine; 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); Room 1021, Bailey Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong; Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road, Kowloon, HONG KONG; 18F Block B, World Trade Plaza, No. 9 Fuhong Road, Futian District, Shenzhen; Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road, Kowloon Hong Kong CN; Room 1021, Bailey Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, HONG KONG,; 18F, Block B, World Trade Plaza, No. 9 Fuhong Road, Futian District, Guangdong; 9F International Technology Building No. 3007, Shennan Avenue, Shenzhen, CHINA; 9F International Technology Building No. 3007, Shennan Avenue, Futian District, Shenzhen, People’s Republic of China; 18F Block B, World Trade Plaza, No. 9 Fuhong Road, Futian District Shenzhen Guangdong CN; Room 1021, Bailey Commercial Centre, 87-105 Chatham Road South, HONG KONG; 9F International Technology Building No. 3007, Shennan Avenue, Futian District Shenzhen Guangdong CN; E2 Unit, 22/F Kingsway Industrial Building Phase II, 147-175 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; 9F International Technology Building No. 3007, Shennan Avenue, Futian District, Guangdong; Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road, Kowloon; E2 Unit, 22/F Kingsway Industrial Building Phase II, 147-175 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, Kwai Chung, New Territories, Hong Kong; E2 Unit, 22/F Kingsway Industrial Building Phase II, 167-175 Wo Yi Hop Road, Kwai Chung, New Territories Hong Kong HK; E2 Unit, 22/F Kingsway Industrial Building Phase II, 167-175 Wo Yi Hop Road, Kwai Chung, New Territories, Kwai Chung, New Territories; 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, HONG KONG; Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road, Kowloon Hong Kong HK; 9F International Technology Building No. 3007, Shennan Avenue, Futian District Shenzhen Guangdong China; E2 Unit, 22/F Kingsway Industrial Building Phase II, 167-175 Wo Yi Hop Road, Kwai Chung, New Territories, HONG KONG,; 9F International Technology Building No. 3007, Shennan Avenue, Shenzhen, China; Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road, HONG KONG; 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, Futian District, Shenzhen, CHINE,; 9F International Technology Building No. 3007, Shennan Avenue, Futian District, Shenzhen, CHINE,; Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road, Kowloon, Hong Kong; 18F Block B, World Trade Plaza, No. 9 Fuhong Road, district de Futian, Shenzhen, République populaire de 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, Shenzhen, CHINA; E2 Unit, 22/F Kingsway Industrial Building Phase II, 167-175 Wo Yi Hop Road, 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; E2 Unit, 22/F Kingsway Industrial Building Phase II, 147-175 Wo Yi Hop Road, Kwai Chung, New Territories Hong Kong China; 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 China; 18F Block B, World Trade Plaza, No. 9 Fuhong Road, Shenzhen, China

Aliases (8)

Also Known As
ACE ELECTRONIC HK CO., LIMITED
ACE Electronic HK Co., Ltd
ACE Electronic (HK) Co., Ltd
ТОВ "Асе Електронік ГК"
ACE (HK) Electronics Technology Co., Ltd
Ace Electronics (HK) Co., Limited
TOV "Ase Elektronik HK"
Ace Electronic (HK) Co., Ltd.

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

Related Entities (10)

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Compliance Disclaimer

This 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.