OrganisationCurrently listed

ACE (HK) Electronics Technology Co., Ltd

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, SECO (Switzerland)
China, Hong Kong
First listed 2025-02-24
3 aliases

List entries (4)

Raw record available under each Source badge

EU Consolidated ListActive listingID 177391

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2025-07-19
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2025-07-18" designationDetails="" unitedNationId="" euReferenceNumber="EU.13408.26" logicalId="177391">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2025-07-19" entryIntoForceDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" programme="UKR" logicalId="214958">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ACE (HK) Electronics  Technology Co., Ltd" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="177400">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ACE Electronic HK Co., Limited" function="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." title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="177401">
            <remark>Type of entity: Limited Liability Company</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
        </nameAlias>
        <address city="" street="Unit 04 7/F Bright Way Tower, No. 33 Mong  Kok Road" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="HK" countryDescription="HONG KONG" regulationLanguage="en" logicalId="177392">
            <remark>Kowloon</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
        </address>
        <address city="Shenzhen" street="9F International Technology  Building No. 3007, Shennan Avenue" poBox="" zipCode="" region="Futian  District" place="" asAtListingTime="false" countryIso2Code="CN" countryDescription="CHINA" regulationLanguage="en" logicalId="177396">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
        </address>
        <address city="Shenzhen" street="18F Block B, World Trade Plaza, No. 9  Fuhong Road" poBox="" zipCode="" region="Futian District" place="" asAtListingTime="false" countryIso2Code="CN" countryDescription="CHINA" regulationLanguage="en" logicalId="177397">
            <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
            <contactInfo key="WEB" value="www.ace-chip.com"/>
        </address>
        <address city="" street="Room 1021, Bailey Commercial Centre,  87-105 Chatham Road South" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="HK" countryDescription="HONG KONG" regulationLanguage="en" logicalId="177393">
            <remark>Tsim Sha Tsui, Kowloon,</remark>
            <regulationSummary regulationType="amendment" publicationDate="2025-07-19" numberTitle="2025/1476 (OJ L202501476)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476"/>
        </address>
        <address city="" street="E2 Unit, 22/F Kingsway Industrial Building  Phase II, 167-175 Wo Yi Hop Road" poBox="" zipCode="" region="" place="" asAtListingTime="false" country

Name on list: ACE (HK) Electronics Technology Co., Ltd
Programmes / regimes: UKR
Listed on: 2025-07-18
Last updated: 2025-07-19
Aliases: ACE (HK) Electronics Technology Co., Ltd · ACE Electronic HK Co., Limited
Countries: Hong Kong, China
Addresses: Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road, HONG KONG
9F International Technology Building No. 3007, Shennan Avenue, Shenzhen, Futian District, CHINA
18F Block B, World Trade Plaza, No. 9 Fuhong Road, Shenzhen, Futian District, CHINA
Room 1021, Bailey Commercial Centre, 87-105 Chatham Road South, HONG KONG
E2 Unit, 22/F Kingsway Industrial Building Phase II, 167-175 Wo Yi Hop Road, HONG KONG
Identifiers: EU reference: EU.13408.26
Registration number: 69987857
Registration number: 2756979
Legal act: 2025/1476 (OJ L202501476) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476
Remarks: Type of entity: Limited Liability Company

OFAC SDN (US)Active listingID 51262

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>51262</uid>
    <lastName>ACE ELECTRONIC HK CO., LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>43467</uid>
        <idType>Company Number</idType>
        <idNumber>2756979</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>43468</uid>
        <idType>Business Registration Number</idType>
        <idNumber>69987857</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>180407</uid>
        <idType>Organization Established Date</idType>
        <idNumber>22 Oct 2018</idNumber>
      </id>
      <id>
        <uid>180484</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>78001</uid>
        <address1>18F, Block B, World Trade Plaza, No. 9 Fuhong Road, Futian District</address1>
        <city>Shenzhen</city>
        <stateOrProvince>Guangdong</stateOrProvince>
        <country>China</country>
      </address>
      <address>
        <uid>78002</uid>
        <address1>Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road, Kowloon</address1>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
      <address>
        <uid>78003</uid>
        <address1>E2 Unit, 22/F Kingsway Industrial Building Phase II, 147-175 Wo Yi Hop Road, Kwai Chung, New Territories</address1>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
      <address>
        <uid>78004</uid>
        <address1>9F International Technology Building No. 3007, Shennan Avenue, Futian District</address1>
        <city>Shenzhen</city>
        <stateOrProvince>Guangdong</stateOrProvince>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: ACE ELECTRONIC HK CO., LIMITED
Programmes / regimes: RUSSIA-EO14024
Countries: China
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
Business Registration Number: 69987857
Organization Established Date: 22 Oct 2018

SECO (Switzerland)Active listingID 95904

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-08-12
Extractor: seco-xml-parser

Raw evidence

<target ssid="95904"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="95916" main="true"><name ssid="95923" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ACE Electronic HK Co., Limited</value></name-part></name><name ssid="95924" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ACE (HK) Electronics Technology Co., Ltd</value></name-part></name><address ssid="95917" place-id="95912" quality="good"><address-details>18F Block B, World Trade Plaza, No. 9 Fuhong Road</address-details></address><address ssid="95918" place-id="95912" quality="good"><address-details>9F International Technology Building No. 3007, Shennan Avenue</address-details></address><address ssid="95919" place-id="95913" quality="good"><address-details>E2 Unit, 22/F Kingsway Industrial Building Phase II, 147-175 Wo Yi Hop Road</address-details></address><address ssid="95920" place-id="95913" quality="good"><address-details>E2 Unit, 22/F Kingsway Industrial Building Phase II, 167-175 Wo Yi Hop Road, Kwai Chung, New Territories</address-details></address><address ssid="95921" place-id="95914" quality="good"><address-details>Room 1021, Bailey Commercial Centre, 87-105 Chatham Road South</address-details></address><address ssid="95922" place-id="95915" quality="good"><address-details>Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road</address-details></address></identity><justification ssid="95905">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.</justification><justification ssid="95906">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.</justification><other-information ssid="95907">Type of entity: Limited Liability Company</other-information><other-information ssid="95908">Place of registration: Hong Kong</other-information><other-information ssid="95909">Business registration number: 69987857</other-information><other-information ssid="95910">Company registration number: 2756979</other-information><other-information ssid="95911">Website: www.ace-chip.com</other-information></entity><modification modification-type="listed" enactment-date="2025-08-11" publication-date="2025-08-12" effective-date="2025-08-12"/></target>

Name on list: ACE Electronic HK Co., Limited
Programmes / regimes: Situation in Ukraine
Listed on: 2025-08-12
Last updated: 2025-08-12
Aliases: ACE (HK) Electronics Technology Co., Ltd
Countries: China
Addresses: 18F Block B, World Trade Plaza, No. 9 Fuhong Road, Shenzhen, Futian District, China
9F International Technology Building No. 3007, Shennan Avenue, Shenzhen, Futian District, China
E2 Unit, 22/F Kingsway Industrial Building Phase II, 147-175 Wo Yi Hop Road, Kwai Chung, New Territories, Hong Kong
E2 Unit, 22/F Kingsway Industrial Building Phase II, 167-175 Wo Yi Hop Road, Kwai Chung, New Territories, Kwai Chung, New Territories, Hong Kong
Room 1021, Bailey Commercial Centre, 87-105 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong
Remarks: 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. Type of entity: Limited Liability Company Place of registration: Hong Kong Business registration number: 69987857 Company

UK Sanctions ListActive listingID RUS2466

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>24/02/2025</DateDesignated>
    <UniqueID>RUS2466</UniqueID>
    <OFSIGroupID>16821</OFSIGroupID>
    <Names>
      <Name>
        <Name6>ACE ELECTRONIC HK CO., LIMITED</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>ACE Electronic (HK) Co., Ltd</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
ACE ELECTRONIC (HK) CO., LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>E2 Unit, 22/F Kingsway Industrial Building Phase II</AddressLine1>
        <AddressLine2>167-175 Wo Yi Hop Road</AddressLine2>
        <AddressLine3>New Territories</AddressLine3>
        <AddressLine6>Hong Kong</AddressLine6>
        <AddressCountry>China</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+86-755-2512-4873</PhoneNumber>
      <PhoneNumber>+852 2638 7801</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>https://www.ace-chip.com</Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>sales@ace-chip.com</EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>CR: 2756979</BusinessRegistrationNumber>
          <BusinessRegistrationNumber>BR: 69987857</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: ACE ELECTRONIC HK CO., LIMITED
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2025-02-24
Last updated: 2025-04-09
Aliases: ACE Electronic (HK) Co., Ltd
Countries: China
Addresses: E2 Unit, 22/F Kingsway Industrial Building Phase II, 167-175 Wo Yi Hop Road, New Territories, Hong Kong, China
Identifiers: OFSI group ID: 16821
Business registration number: CR: 2756979
Business registration number: BR: 69987857
Remarks: ACE ELECTRONIC (HK) CO., LTD is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.