ACE ELECTRONIC HK CO., LIMITED

Recorded on 2 lists · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
3
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
5
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

ACE ELECTRONIC HK CO., LIMI…ACE ELECTRONIC HK CO.…ACE ELECTRONIC HK CO.…RUSSIA-EO1402418F, Block B, World T…Unit 04 7/F Bright Wa…E2 Unit, 22/F Kingswa…9F International Tech…ACE ELECTRONIC HK CO.…ACE ELECTRONIC HK CO.…ACE Electronic (HK) C…RussiaE2 Unit, 22/F Kingswa…
sanctioned entitysanction entryaliasweak aliasprogramaddress13 nodes · 12 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 512622026-07-30U.S. Treasury OFAC
UK · 16821UK OFSI

OFAC · entry 51262

list version published 2026-07-30
Recorded nameKind
ACE ELECTRONIC HK CO., LIMITEDPrimary name
Programmes

RUSSIA-EO14024

Addresses recorded
  • 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

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}

UK · entry 16821

list version published —
Recorded nameKind
ACE ELECTRONIC HK CO., LIMITEDPrimary name
ACE Electronic (HK) Co., LtdAlias
Programmes

Russia

Addresses recorded
  • E2 Unit, 22/F Kingsway Industrial Building Phase II, 167-175 Wo Yi Hop Road, New Territories, Hong Kong, China

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "E2 Unit, 22/F Kingsway Industrial Building Phase II, 167-175 Wo Yi Hop Road, New Territories, Hong Kong, China"
  ],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}
ACE ELECTRONIC HK CO., LIMITED — sanctions list record (OFAC, UK) — Tapewire