OFAC SDNCriticalvessel

ACE

🇿🇦South Africa(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 · CMIC

Risk Summary

List severityHighOn 3 critical lists

Country riskLowSouth Africa (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countHigh7 federal lists

Relationships at a glance

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

BIS Denied Persons1997

State Nonproliferation2019

This entity

ACE

South Africa

Federal-list cross-reference

This entity name appears on 7 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

Official list

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: IAN ACESince 1997-08-08#cd2343c2ff530edf86880025891c78c938cb50b330e99696d9a66147

Official list

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 2008-09-22#1cb5d9e4445a2fd4d7ccac64adeced174b077ae84ada1f6310c1e208

Official list

State ITAR DebarredState Department

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

Listed as: Edwin Acety#2a8131bccec9464095a6bd964467705b

Official list

State NonproliferationState Department

Designated under nonproliferation sanctions for proliferation-related activities.

Listed as: Iran Space AgencySince 2019-09-03#d6ec2684fa9b3bf28f22fa11276286f4bcc33a0b46db29e0ac9560fd

Official list

CMIC

Listed as: GUIZHOU SPACE APPLIANCE CO., LTDSince 2021-06-03#32101

Official list

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 Science and Industry Corporation Limited (CASIC)Since 2026-06-10#China Aerospace Science and Industry Corporation Limited (CASIC)

Official list

Relationship graph

8 nodes · 7 relationships

BIS Denied Persons1997

State Nonproliferation2019

This entity

ACE

South Africa

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 1997-08-08source
BIS Entity List · Commerce / BIS · listed 2008-09-22source
State ITAR Debarred · State Departmentsource
State Nonproliferation · State Department · listed 2019-09-03source
CMIC · · listed 2021-06-03source
DOD 1260H · DOD · listed 2026-06-10source

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.