ACE ELECTRONIC HK CO., LIMITED
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Oct 30, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
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
Identifiers
- Company Number: 2756979 (Hong Kong)
- Business Registration Number: 69987857 (Hong Kong)
- Organization Established Date: 22 Oct 2018
- Secondary sanctions risk: See Section 11 of Executive Order 14024.