FEOC
BIS Entity ListCriticalEntity

Ace Electronics (HK) Co., Limited

🇨🇳ChinaCovered NationAdded 2023-10-064cf9f9958d62bb240a7200458b898b0e97e6d7def18dad0e566051b8

FEOC Flagged

Ace Electronics (HK) Co., Limited appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Other appearances

BIS Denied Persons

Covered nation: The IRA defines China, Russia, Iran, and North Korea as covered nations. Entities operating from these jurisdictions face heightened FEOC scrutiny independent of specific list designations.

Risk Summary
List severityHighOn 2 critical lists
Country riskHighChina (covered nation)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countHigh3 federal lists

Relationships at a glance

4 nodes · 3 relationships · open Network tab for full view
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Denied Persons2012
Commerce / BIS
This entity
Ace Electronics (HK) Co., LimitedCovered
China

Federal-list cross-reference

This entity name appears on 3 federal lists.

BIS Entity ListCommerce / BIS

Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.

Listed as: Ace Electronics (HK) Co., LimitedSince 2023-10-06#4cf9f9958d62bb240a7200458b898b0e97e6d7def18dad0e566051b8
Official list
OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ACE ELECTRONIC HK CO., LIMITED#51262
Official list
BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: C.I.C. ELECTRONICS (HK) LIMITEDSince 2012-06-04#55ae21f6649837235411d10ae9b4c85fb696423dd6753236cb11b82e
Official list

Relationship graph

4 nodes · 3 relationships
Federal list
BIS Entity List2023
Commerce / BIS
Federal list
OFAC SDN
Treasury OFAC
Federal list
BIS Denied Persons2012
Commerce / BIS
This entity
Ace Electronics (HK) Co., LimitedCovered
China

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ACE (HK) Electronics Technology Co., LtdAce Electronic (HK) Co., Ltd.

Known addresses

  • 18F Block B, World Trade Plaza, No. 9 Fuhong Road, Futian District, Shenzhen, Guangdong, CN
  • E2 Unit, 22/F Kingsway Industrial Building Phase II, 167-175 Wo Yi Hop Road, Kwai Chung, New Territories, Hong Kong, CN
  • 9F International Technology Building No. 3007, Shennan Avenue, Futian District, Shenzhen, Guangdong, CN
  • Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road, Kowloon, Hong Kong, CN
  • E2 Unit, 22/F Kingsway Industrial Building Phase II, 167-175 Wo Yi Hop Road, Kwai Chung, New Territories, Hong Kong, HK
  • Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road, Kowloon, Hong Kong, HK

Data sources

  • BIS Entity List · Commerce / BIS · listed 2023-10-06source
  • OFAC SDN · Treasury OFACsource
  • BIS Denied Persons · Commerce / BIS · listed 2012-06-04source
Raw record (for audit / legal review)
{
  "source_list": "BIS_ENTITY_LIST",
  "source_record_id": "4cf9f9958d62bb240a7200458b898b0e97e6d7def18dad0e566051b8",
  "source_url": "https://www.bis.gov/regulations/ear/744#supplement-4-744",
  "citation": "88 FR 70352; 89 FR 87264",
  "entity_name": "Ace Electronics (HK) Co., Limited",
  "entity_type": "Entity",
  "country": "China",
  "aliases": [
    "ACE (HK) Electronics Technology Co., Ltd",
    "Ace Electronic (HK) Co., Ltd."
  ],
  "addresses": [
    "18F Block B, World Trade Plaza, No. 9 Fuhong Road, Futian District, Shenzhen, Guangdong, CN",
    "E2 Unit, 22/F Kingsway Industrial Building Phase II, 167-175 Wo Yi Hop Road, Kwai Chung, New Territories, Hong Kong, CN",
    "9F International Technology Building No. 3007, Shennan Avenue, Futian District, Shenzhen, Guangdong, CN",
    "Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road, Kowloon, Hong Kong, CN",
    "E2 Unit, 22/F Kingsway Industrial Building Phase II, 167-175 Wo Yi Hop Road, Kwai Chung, New Territories, Hong Kong, HK",
    "Unit 04 7/F Bright Way Tower, No. 33 Mong Kok Road, Kowloon, Hong Kong, HK"
  ],
  "programs": [],
  "date_added": "2023-10-06",
  "raw_data": {
    "ids": null,
    "csl_id": "4cf9f9958d62bb240a7200458b898b0e97e6d7def18dad0e566051b8",
    "csl_source": "Entity List (EL) - Bureau of Industry and Security",
    "country_raw": "CN",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.