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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | XIN QUAN ELECTRONICS CO LIMITED · XIN QUAN ELECTRONICS HONGKONG CO LIMITED · Xin Quan Electronics (Hong Kong) Co., Limited · Xin Quan Electronics Co Limited · Xin Quan Electronics Hong Kong Co. · | [sources] | |||
| Other name | XIN QUAN ELECTRONICS CO LIMITED · XIN QUAN ELECTRONICS HONGKONG CO LIMITED · 新全電子(香港)有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Limited Company | [sources] | |||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR · Russia | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5090594683 | [sources] | |||
| Registration number | 1548836 · 53568083 · BRN: 53568083 · CRN: 1548836 | [sources] | |||
| Unique Entity ID | EXFGB9E672E4 · PF7SB69J7577 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 18 Luard Road, One Capital Place, 16th Floor, Room D, Wan Chai, Hong Kong · 19-21 Shing Yip Street, Shing Yip Building, Room 1302, Kwun Tong, Hong Kong · 75-77 Fa Yuen Street, Fa Yuen Commercial Building, Room 705, Kowloon, Hong Kong · No. 14-24 Au Pui Wan Street Block 1, Kin Ho Industrial Building, 17th Floor, Room 1, Shatin, New Territories, Hong Kong · No. 3018, ShenNan Middle Road, Century Place-Duhuixun, Room 2601, Futian, Shenzhen · | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
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
NK-FJt4xuAJQMdo893KkL79vX · permid-5090594683 · gb-fcdo-rus2253 · gb-hmt-16649 · ofac-49926 · trade-csl-60cefaaa8e476987f63cc780ee45fd1604da56f2af71d8156ef33871 · oc-companies-hk-1548836 · ca-sema-79175d84948f4980c63e9e5e4074bd1244481cda · gb-coh-0fostdx9jfcp1ktxn9s7lxo-6fs · usgsa-s4mrtlmx6 · usgsa-s4mrtxt47For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United Kingdom | The Insolvency Service | - | |||
| United States of America | Entity List (EL) - Bureau of Industry and Security | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United States of America | TREAS-OFAC | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Canada | Global Affairs Canada | - | - | ||
| United States of America | Office of Foreign Assets Control | - | - | ||