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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | XIN QUAN ELECTRONICS HONGKONG CO LIMITED · Xin Quan Electronics (Hong Kong) Co., Limited · Xin Quan Electronics Co Limited · Xin Quan Electronics Hong Kong Co. · Xin Quan Electronics HongKong Co Ltd · | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu "Sin Kuan Elektroniks Ko" · 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] | |||
| Tax Number | 53568083 | [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 · home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
(also XIN QUAN ELECTRONICS HONGKONG CO LIMITED)
(also XIN QUAN ELECTRONICS CO LIMITED)
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 · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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
usgsa-s4mrtxt47 · usgsa-s4mrtlmx6 · oc-companies-hk-1548836 · ofac-49926 · tw-shtc-edc166ae375d577720da7b6e2517e74d71a61168 · NK-FJt4xuAJQMdo893KkL79vX · gb-fcdo-rus2253 · gb-hmt-16649 · permid-5090594683 · trade-csl-60cefaaa8e476987f63cc780ee45fd1604da56f2af71d8156ef33871 · ofac-pr-bec27d711f72d76264ddc7f10267e617195f9b2f · gb-coh-0fostdx9jfcp1ktxn9s7lxo-6fs · ca-sema-79175d84948f4980c63e9e5e4074bd1244481cda · ua-nsdc-33351-tovaristvo-z-obmezenou-vidpovidalnistu-sin-kuan-elektroniks-ko · tw-shtc-e90151af1e55285786f35b2ca3152d2ba8859c1cFor 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 Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | The Insolvency Service | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |