OFAC SDNCriticalvessel

ACE

🏳ZA(inferred from OFAC SDN)54869

FEOC Flagged

ACE appears on 3 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
BIS Entity List — Export controls list — entities posing significant risk to U.S. national security or foreign policy. License required for most exports.
DOD 1260H — Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Other appearances

BIS Denied Persons · State ITAR Debarred · State Nonproliferation

Risk Summary

List severityHighOn 3 critical lists

Country riskLowZA (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh6 federal lists

Relationships at a glance

8 nodes · 7 relationships · open Network tab for full view

BIS Denied Persons2025

State ITAR Debarred2025

State Department

Federal list

State Nonproliferation2023

This entity

ACE

Inferred parent

China Aerospace Science and Technology Corporation (CASC)

Sibling/parent in list_entries: China Aerospace Science and Technology Corporation (CASC) (Shares group acronym (CASC))

Federal-list cross-reference

This entity name appears on 6 federal lists.

OFAC SDNTreasury OFAC

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

Listed as: ACE#54869

Source

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: IAN ACESince 2025-10-01#NK-4PbwVDUUu669KVvU2AgBcB::BIS_DENIED

Source

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 Hub SystemSince 2023-05-27#trade-csl-1cb5d9e4445a2fd4d7ccac64adeced174b077ae84ada1f6310c1e208::BIS_ENTITY_LIST

Source

State ITAR DebarredState Department

Debarred from participating in defense trade per the Arms Export Control Act.

Listed as: Edwin AcetySince 2025-08-26#NK-afqCBYfBY3jRr4jqqmEvaf::STATE_DEBARRED

Source

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Iran Space AgencySince 2023-04-20#NK-CiMjKFUf3FXNGT6iBYKb8r::STATE_NONPROLIFERATION

Source

DOD 1260HDOD

Chinese Military Companies operating in the U.S. — directly cited in IRA FEOC determination. Triggers loss of 45X/30D credits.

Listed as: China Aerospace Automotive Co., Ltd.Since 2024-01-31#us-dod-mil-0f2a5353be9d73562c3fc810c0becc09270e40cc

Source

Likely parent entity

Inferred · medium confidence

Resolved parent

China Aerospace Science and Technology Corporation (CASC)

Why this is likely the parent

· Shares group acronym (CASC)

Stripped: chinaGroup: CASCRoot: "aerospace science and technology corporation 1st academy 702 research institute"

Inferred parents are name-based heuristics, not legal control determinations. Verify with parent filings before procurement or compliance decisions.

Relationship graph

8 nodes · 7 relationships

BIS Denied Persons2025

State ITAR Debarred2025

State Department

Federal list

State Nonproliferation2023

This entity

ACE

Inferred parent

China Aerospace Science and Technology Corporation (CASC)

Sibling/parent in list_entries: China Aerospace Science and Technology Corporation (CASC) (Shares group acronym (CASC))

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

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Vessel Year of Build 2001; Vessel Registration Identification IMO 9228538; MMSI 376846000; Linked To: REEL SHIPPING L.L.C.

Data sources

OFAC SDN · Treasury OFACsource
BIS Denied Persons · Commerce / BIS · listed 2025-10-01source
BIS Entity List · Commerce / BIS · listed 2023-05-27source
State ITAR Debarred · State Department · listed 2025-08-26source
State Nonproliferation · State Department · listed 2023-04-20source
DOD 1260H · DOD · listed 2024-01-31source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "54869",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54869",
  "entity_name": "ACE",
  "entity_type": "vessel",
  "country": null,
  "aliases": [],
  "addresses": [],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54869",
    "program": "IRAN-EO13902",
    "remarks": "Vessel Year of Build 2001; Vessel Registration Identification IMO 9228538; MMSI 376846000; Linked To: REEL SHIPPING L.L.C.",
    "tonnage": "-0- ",
    "sdn_name": "ACE",
    "sdn_type": "vessel",
    "call_sign": "J8B6221",
    "vess_flag": "St. Vincent and Grenadines",
    "vess_type": "Container Ship",
    "vess_owner": "-0- "
  }
}

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