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Beijing Xinghua Hengcheng Technology Development Company Limited

Sanctioned entity

Beijing Xinghua Hengcheng Technology Development Company Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITED · Beijing Xinghua Hengcheng Technology Development Company Limited · Беиинг Хингуа Генгченг Тенологии Девелопмент Компани Лимитед · Беїінг Хінгуа Генгченг Тенології Девелопмент Компани Лімітед · 北京兴华恒成科技发展有限公司				[sources]
Other name	Xinghua Co. Ltd. · Xinghuatech Co. Ltd. · Xingtac				[sources]
Incorporation date	2010-03-15				[sources]
Legal form	not available				[sources]
Country	China				[sources]
ID Number	`91110114551365479A`				[sources]
INN	`110108551365479`				[sources]
OGRN	`110108012686211`				[sources]
Registration number	`110108012686211`				[sources]
Tax Number	`110108551365479`				[sources]
Status	not available				[sources]
Address	102208, Beijing, Beiqing Street, Room 607, Block 2, 5th floor, Building 6, Yad 1, Changping District · 102208, Китай, г.Пекин, улица Бэйцин, комната 607, блок 2, 5-й этаж, корпус 6, Яд 1, район Чанпин · 102208, Китай, м.Пекін, вулиця Бейцин, кімната 607, блок 2, 5-й поверх, корпус 6, Яд 1, район Чанпін · 1201, Kangdu, University West Road, 010010 Hohhot · 1602, Kaiyuan Building, Zhongshan Road, Chang'an District, 050036 Shijazhuang City · 2 more...				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-05	Last checked	2024-04-26	First seen	2023-05-19

Relationships

Address
Full address	Country
Gate 1, Ya'an Optoelectronics Pioneering Park, No. 6 Luoping Road, Nankai District, 300113 Tianjin	China
1201, Kangdu, University West Road, 010010 Hohhot	China
Room 607, Unit 2, 5th Floor, Building 6, Yad 1, Beiqing Road, Changping District, 102208 Beijing	China
1602, Kaiyuan Building, Zhongshan Road, Chang'an District, 050036 Shijazhuang City	China

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-43195 · ua-nazk-company-9709

For experts: raw data explorer

Factsheet Data sources

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