Ace Electronics Technology Co Ltd
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAN-EO13902] - Iran Sanctions | Program IRAN-EO13902 |
| - | ACE Electronic HK Co., Limited (ACE Electronic) est une entité enregistrée à Hong Kong qui fournit des composants électroniques aux industries russes, y compris l’industrie militaire. Certains partena |
| - | 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. |
| - | 88 FR 70352 |
| - | 88 FR 70352; 89 FR 87264 |
| - | 88 FR 70352; 89 FR 87264 |
| - | |
| - | 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 |
| - | |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Limited Liability Company Place of registration: Hong Kong Business registration number: 6998785 |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Limited Liability Company Place of registration: Hong Kong Business registration number |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Type of entity: Limited Liability Company Place of registration: Hong Kong Business regist |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Ace Electronics Technology Co Ltd sanciones internacionales?
Sí, Ace Electronics Technology Co Ltd está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Ace Electronics Technology Co Ltd?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Ace Electronics Technology Co Ltd:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Screening List | Sancionados | USA-BIS USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |