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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

ACE ELECTRONIC (HK) CO., LTD

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-18 17:51:07

Accuracy: 90

Information:

Address: E2 Unit, 22/F Kingsway Industrial Building Phase II, 167-175 Wo Yi Hop Road, New Territories, Hong Kong, China
Regime: Russia
Info: (UK Sanctions List Ref):RUS2466. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):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.    (Phone number):(1) +852 2638 7801 (2) +86-755-2512-4873 (Website):https://www.ace-chip.com (Email address):sales@ace-chip.com (Business Reg No):(1) BR: 69987857 (2) CR: 2756979

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

CHIP SPACE ELECTRONICS CO. LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-18 17:51:07

Accuracy: 80

Information:

RUSSIA-EO14024
Website www.chipspace-elec.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Nov 2022; Company Number 3210227 (Hong Kong).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ACE ELECTRONIC HK CO. LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-18 17:51:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Oct 2018; Company Number 2756979 (Hong Kong); Business Registration Number 69987857 (Hong Kong).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ACE ELECTRONIC HK CO., LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-18 17:51:07

Accuracy: 80

Information:

Address: E2 Unit, 22/F Kingsway Industrial Building Phase II, 167-175 Wo Yi Hop Road, New Territories, Hong Kong, China
Regime: Russia
Info: (UK Sanctions List Ref):RUS2466. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):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.    (Phone number):(1) +852 2638 7801 (2) +86-755-2512-4873 (Website):https://www.ace-chip.com (Email address):sales@ace-chip.com (Business Reg No):(1) BR: 69987857 (2) CR: 2756979

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

CHIP SPACE ELECTRONICS LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-18 17:51:07

Accuracy: 80

Information:

RUSSIA-EO14024
Website www.chipspace-elec.com; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 21 Nov 2022; Company Number 3210227 (Hong Kong).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ACE ELECTRONIC HK LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-18 17:51:07

Accuracy: 80

Information:

RUSSIA-EO14024
Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 22 Oct 2018; Company Number 2756979 (Hong Kong); Business Registration Number 69987857 (Hong Kong).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

ACE ELECTRONIC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-18 17:51:07

Accuracy: 80

Information:

Address: E2 Unit, 22/F Kingsway Industrial Building Phase II, 167-175 Wo Yi Hop Road, New Territories, Hong Kong, China
Regime: Russia
Info: (UK Sanctions List Ref):RUS2466. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):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.    (Phone number):(1) +852 2638 7801 (2) +86-755-2512-4873 (Website):https://www.ace-chip.com (Email address):sales@ace-chip.com (Business Reg No):(1) BR: 69987857 (2) CR: 2756979

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ACE ELECTRONIC HK LIMITED

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-18 17:51:07

Accuracy: 80

Information:

Address: E2 Unit, 22/F Kingsway Industrial Building Phase II, 167-175 Wo Yi Hop Road, New Territories, Hong Kong, China
Regime: Russia
Info: (UK Sanctions List Ref):RUS2466. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):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.    (Phone number):(1) +852 2638 7801 (2) +86-755-2512-4873 (Website):https://www.ace-chip.com (Email address):sales@ace-chip.com (Business Reg No):(1) BR: 69987857 (2) CR: 2756979

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ACE Electronics Technology Co Ltd

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-18 17:51:07

Accuracy: 80

Information:

Remark: Type of entity: Limited Liability Company
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.
Address: Unit 04 7/F Bright Way Tower, No. 33 Mong  Kok Road, HONG KONG
Address: Room 1021, Bailey Commercial Centre,  87-105 Chatham Road South, HONG KONG
Address: E2 Unit, 22/F Kingsway Industrial Building  Phase II, 167-175 Wo Yi Hop Road, HONG KONG
Address: E2 Unit, 22/F Kingsway Industrial Building  Phase II, 147-175 Wo Yi Hop Road, HONG KONG
Address: 9F International Technology  Building No. 3007, Shennan Avenue, Shenzhen, Futian  District, CHINA
Address: 18F Block B, World Trade Plaza, No. 9  Fuhong Road, Shenzhen, Futian District, CHINA
ID Document: 2756979 (regnumber-Registration Number) (Company registration number)
ID Document: 69987857 (regnumber-Registration Number) (Business registration number)

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions