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ACS SYSTEMS LIMITED

Sanctioned entity
TypeCompany[sources]
NameACS SYSTEMS LIMITED · ACS Systems Ltd[sources]
Incorporation date · [sources]
JurisdictionHong Kong SAR China[sources]
CountryChina · Hong Kong SAR China[sources]
PermID5090706769[sources]
Registration number67154789 · Y2UKBJWBQGN9[sources]
Unique Entity IDY2UKBJWBQGN9[sources]
Websiteacs-system.com[sources]
StatusActive[sources]
AddressRM 706, 7/F, SOUTH SEAS CTR TWR 2, TSIM SHAI TSUI, HONG KONG, CHN · Rm 706, 7/F, South Seas Ctr Twr 2, Tsim Shai Tsui, Hong Kong · Tower 2, South Seas Centre, 75 Mody Rd, Tsim Sha Tsui East, Hong Kong · Unit 706, 7/F, South Seas Centre, Tower 2, 75 Mody Road, Tsimshatsui, Kowloon, Hong Kong[sources]
Source linkpermid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,248

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source


Source data IDs: ofac-50944 · permid-5090706769 · usgsa-s4mrtxm8c

For experts: raw data explorer