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ACEX OY

Debarred entity · Sanctioned entity
TypeCompany[sources]
NameACEX OY · Acex Oy[sources]
Incorporation datenot available[sources]
JurisdictionFinland[sources]
CountryFinland[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5096766491[sources]
Registration number24549145[sources]
Unique Entity IDPJE1UEK22L35[sources]
StatusActive[sources]
AddressFinland · MANTTAALITIE 5, 01530 VANTAA · Manttaalitie 5, 01530 Vantaa[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,555

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

US OFAC Specially Designated Nationals (SDN) List36,679

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

United States · OFAC

US SAM Procurement Exclusions105,533

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

United States · GSA

External databases

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

OpenCorporates930

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

External dataset · OpenCorporates.com · non-official source

PermID Open Data5,077

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

Source data IDs: usgsa-s4mrdvjmt · ofac-27888 · oc-companies-fi-2454914-5 · permid-5096766491

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting