Canonical ID: NK-Jqpk2GSwbkAv4LYpG6dadB
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 18F, Block B, World Trade Plaza, No. 9 Fuhong Road, Futian District, Shenzhen | eng | us_ofac_sdn | ofac-51262 | |||
Organization:address | 9F International Technology Building No. 3007, Shennan Avenue, Futian District, Shenzhen | eng | us_ofac_sdn | ofac-51262 | |||
Organization:address | Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road, Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-51262 | |||
Organization:address | E2 Unit, 22/F Kingsway Industrial Building Phase II, 147-175 Wo Yi Hop Road, Kwai Chung, New Territories, Hong Kong | eng | us_ofac_sdn | ofac-51262 | |||
Organization:addressEntity | addr-ea5067d514388a59a4f0137464308f0a36b759ea | eng | us_ofac_sdn | ofac-51262 | |||
Organization:addressEntity | addr-096048a1a8b92c3f2b3b095992e11ab54b907401 | eng | us_ofac_sdn | ofac-51262 | |||
Organization:addressEntity | addr-f7826f37e8a8b74988e08c2845efd76129993b53 | eng | us_ofac_sdn | ofac-51262 | |||
Organization:addressEntity | addr-288798aa4024147bb83ae76b3aa28ad6b2a146ef | eng | us_ofac_sdn | ofac-51262 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-51262 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-51262 | |||
Organization:id | 88d802dde5f0b7bcf2917a60faa3c7ad68d60c0c | eng | us_ofac_sdn | ofac-51262 | |||
Organization:incorporationDate | 2018-10-22 | eng | us_ofac_sdn | ofac-51262 | |||
Organization:name | ACE ELECTRONIC HK CO., LIMITED | eng | us_ofac_sdn | ofac-51262 | |||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51262 | |||
Organization:registrationNumber | 2756979 | eng | us_ofac_sdn | ofac-51262 | |||
Organization:registrationNumber | 69987857 | eng | us_ofac_sdn | ofac-51262 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51262 | eng | us_ofac_sdn | ofac-51262 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51262 |