Lists › OFAC SDN › ofac_sdn-51262
ACE ELECTRONIC HK CO., LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51262.
Programs
Names and aliases
| ACE ELECTRONIC HK CO., LIMITED | primary |
Identifiers
| Company Number | 2756979 | Hong Kong |
| Business Registration Number | 69987857 | Hong Kong |
Details
| Countries |  China |
| Addresses | 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; E2 Unit, 22/F Kingsway Industrial Building Phase II, 147-175 Wo Yi Hop Road, Kwai Chung, New Territories Hong Kong China; 9F International Technology Building No. 3007, Shennan Avenue, Futian District Shenzhen Guangdong China |
Same name on other lists
ACE Electronic HK Co., Limited (eu_fsf), ACE ELECTRONIC HK CO., LIMITED (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.