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ACS Systems Limited

Export controlled · Sanctioned entity
TypeCompany[sources]
NameACS Systems Limited · ACS Systems Ltd[sources]
Incorporation date[sources]
JurisdictionHong Kong SAR[sources]
CountryChina · Hong Kong SAR[sources]
PermID5090706769[sources]
Registration number67154789[sources]
Unique Entity IDY2UKBJWBQGN9[sources]
Websiteacs-system.com[sources]
StatusActive[sources]
AddressRM 706, 7/F, SOUTH SEAS CTR TWR 2, TSIM SHAI TSUI, HONG KONG, CHN · Rm 706, 7/F, South Seas Ctr Twr 2 Hong Kong China · Rm 706, 7/F, South Seas Ctr Twr 2, Tsim Shai Tsui, Hong Kong · Tower 2, South Seas Centre, 75 Mody Rd, Tsim Sha Tsui East, Hong Kong · Unit 706, 7/F, South Seas Centre, Tower 2, 75 Mody Road, Tsimshatsui, Kowloon, Hong Kong[sources]
Source linkhome.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions105,480

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

United States · GSA

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

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 Data4,797

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 Releases7,351

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

External dataset · United States · OFAC


Source data IDs: ofac-pr-07adff798a14cc353b7b27d9327c242bcd30c744 · tw-shtc-81152298b08c7554740a72ec5889499612f6b8ca · permid-5090706769 · usgsa-s4mrtxm8c · ofac-50944

For experts: raw data explorer