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Ace Electronic (HK) Co., Limited

Disqualified · Export controlled · Sanctioned entity
TypeCompany[sources]
NameACE (HK) Electronics Technology Co., Ltd · ACE Electronic (HK) Co Ltd · ACE Electronic (HK) Co., Ltd · ACE Electronic HK Co., Limited · ACE Electronic HK Co., Ltd · 3 more...[sources]
Other nameACE (HK) Electronics Technology Co., Ltd · ACE Electronic (HK) Co., Ltd · Ace Electronic (HK) Co., Ltd. · TOV "Ase Elektronik HK"[sources]
Incorporation date[sources]
Legal formLimited Liability Company · société à responsabilité limitée[sources]
JurisdictionChina · Hong Kong SAR[sources]
CountryChina · Hong Kong SAR[sources]
E-Mailsales@ace-chip.com[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5090706984[sources]
Phone+85226387801 · +8675525124873[sources]
Registration number2756979 · 69987857 · BR: 69987857 · CR: 2756979[sources]
Tax Number2756979 · 69987857[sources]
Unique Entity IDYFW7FBH7Y598[sources]
Websitewww.ace-chip.com · www.ace-chip.com[sources]
StatusActive[sources]
Address18F Block B, World Trade Plaza, No. 9 Fuhong Road, Futian District Shenzhen Guangdong CN · 18F Block B, World Trade Plaza, No. 9 Fuhong Road, Futian District, Shenzhen · 18F Block B, World Trade Plaza, No. 9 Fuhong Road, Shenzhen, CHINA · 18F Block B, World Trade Plaza, No. 9 Fuhong Road, Shenzhen, China · 18F Block B, World Trade Plaza, No. 9 Fuhong Road, district de Futian, Shenzhen : CHINE · 40 more...[sources]
Source linkeur-lex.europa.eu · find-and-update.company-information.service.gov.uk · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · permid.org · 1 more...[sources]
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Descriptions

Company registration number: 2756979

Swiss SECO Sanctions/Embargoes,

Place of registration: Hong Kong

Swiss SECO Sanctions/Embargoes,

ACE Electronic HK Co., Limited (“ACE Electronic”) is an entity registered in Hong Kong that supplies electronic components to Russian industries, including the military industry. Some of the company’s partners are military-industrial companies themselves, such as CJSC “NPF ‘Micran’”, which produces combat control systems. Other of the company’s partners, such as LLC NPK Fotonika, act as intermediaries supplying components to military-industrial companies. Due to the high consumption of military products, Russia’s military industry is dependent on imports of semiconductors and other electronic components. Since the imposition of Union restrictive measures prohibiting the export of various electronic components to Russia, ACE Electronic is actively involved in providing Russia-based recipients with electronic components, including semiconductor devices. Therefore, ACE Electronic is an entity supporting materially Russia’s military and industrial complex, including by being involved in the development, production or supply of military technology and equipment.

Swiss SECO Sanctions/Embargoes,

ACE Electronic HK Co., Limited (“ACE Electronic”) is an entity registered in Hong Kong that supplies electronic components to Russian industries, including the military industry.

EU Financial Sanctions Files (FSF),

Tsim Sha Tsui, Kowloon,

EU Financial Sanctions Files (FSF),

Kwai Chung, New Territories

EU Financial Sanctions Files (FSF),

Kowloon

EU Financial Sanctions Files (FSF),

Type of entity: Limited Liability Company

EU Financial Sanctions Files (FSF),

ACE Electronic HK Co., Limited (ACE Electronic) est une entité enregistrée à Hong Kong qui fournit des composants électroniques aux industries russes, y compris l’industrie militaire. Certains partenaires de l’entreprise sont eux-mêmes des entreprises de l’industrie militaire, telles que CJSC “NPF ‘Micran’”, producteur de systèmes de contrôle de combat. D’autres partenaires de l’entreprise, tels que LLC NPK Fotonika, agissent en tant qu’intermédiaires fournissant des composants à des entreprises de l’industrie militaire. En raison de la consommation élevée de produits militaires, l’industrie militaire russe dépend des importations de semi-conducteurs et d’autres composants électroniques. Depuis l’imposition de mesures restrictives par l’Union interdisant l’exportation de divers composants électroniques vers la Russie, ACE Electronic participe activement à la fourniture de composants électroniques, y compris de dispositifs à semi-conducteurs, à des destinataires établis en Russie. Par conséquent, ACE Electronic est une entité apportant un soutien matériel au complexe militaire et industriel de la Russie, y compris par son implication dans le développement, la production ou la fourniture d’équipements et de technologies militaires.

French National Asset Freezing System,

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Type d’entité : société à responsabilité limitée Lieu d’enregistrement : Hong Kong Numéro d’inscription au registre du commerce : 69987857 Numéro d’enregistrement de l’entreprise : 2756979 Site internet : www.ace-chip.com

Monaco National Fund Freezing List,

Контактні дані: веб-сайт: www.ace-chip.com

Ukraine NSDC State Register of Sanctions,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

EU Financial Sanctions Files (FSF)7,484

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

EU Council Official Journal Sanctioned Entities2,793

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK Companies House Disqualified Directors15,707

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US SAM Procurement Exclusions105,464

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

French National Asset Freezing System5,860

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Swiss SECO Sanctions/Embargoes7,773

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US Trade Consolidated Screening List (CSL)23,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

UK HMT/OFSI Consolidated List of Targets7,001

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,975

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

Monaco National Fund Freezing List5,808

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US OFAC Specially Designated Nationals (SDN) List35,308

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,777

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases7,212

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

OpenCorporates754

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: trade-csl-69ef976a6a36bd6c76ebb90eb5ad7d7e93819baa2663e714cf3fd462 · eu-oj-10fae9cb6a35698aea233bcc8bf3a1adc116328d · trade-csl-4cf9f9958d62bb240a7200458b898b0e97e6d7def18dad0e566051b8 · permid-5090706984 · eu-fsf-eu-13408-26 · ofac-pr-6ce80aac5da5c8e3290c7ba9fcf715f74d93d747 · mc-freezes-882d9dc1706dc272ea96429faf13de706a6436e4 · gb-hmt-16821 · fr-ga-8292 · usgsa-s4mrtxmgf · tw-shtc-616378d0e3f4114b11bf9e13cd99b83c7b6d2aa6 · ua-nsdc-32000-tov-ase-elektronik-gk · tw-shtc-44a55c52a8913e8730a8e9ea9177dd61f0ba7b38 · gb-fcdo-rus2466 · gb-coh-9vnwgxep5yie31uho-dn1lz0-ic · ch-seco-95904 · ofac-51262 · oc-companies-hk-2756979

For experts: raw data explorer