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Sinno Electronics Co., Limited

Sanctioned entity

Sinno Electronics Co., Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SINNO ELECTRONIC CO., LTD · SINNO ELECTRONICS CO., LIMITED · Sinno Electronics Co Ltd · Sinno Electronics Co., Limited · Sinno Electronics Co., Ltd., · 4 more...				[sources]
Other name	Ltd · Sinno Electronic Co. · Sinno Electronic Co., LTD · Sinno Electronic Co., Ltd · Xinnuo Electronic Technology · 3 more...				[sources]
Incorporation date	2009-12-11				[sources]
Jurisdiction	China · Hong Kong SAR China				[sources]
Country	China · Hong Kong SAR China				[sources]
Registration number	`1401029`				[sources]
E-Mail	sales@sinnoelec.com				[sources]
OGRN	`1401029`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5083480727`				[sources]
Phone	+85265721580				[sources]
Website	www.sinnoelec.com				[sources]
Status	Active				[sources]
Address	People's Republic of China, Hong Kong Special Administrative RegionRm. B22, 1/F, Block B, East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong, China · Rm 10905 Xingda Garden Building, Kaiyuan Rod, Xingsha Development Area, Changsha · Rm 2408 Dynamic World Building, Zhonghang Rd, Futian District, Shenzhen · Rm B22, 1F, Block B East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong · Rm. 1905, Xingda Garden Building, Kaiyuan Rd, Xingsha Development Area, 518031 Changsha · 8 more...				[sources]
Source link	permid.org · sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2024-03-06	Last checked	2024-04-23	First seen	2023-04-20

Descriptions

(See alternate address under Lithuania)

— US Trade Consolidated Screening List (CSL), 2023-05-27

Relationships

Address
Full address	Country
Rm. 1905, Xingda Garden Building, Kaiyuan Rd, Xingsha Development Area, 518031 Changsha	China
Rm. 2408, Dynamic World Building, Zhonghang Rd, Futian District, Shenzhen	China
Rm. B22, 1/F, Block B, East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Kowloon	China
Rm. 1905, Xingda Garden Building, Kaiyuan Rd, Xingsha Development Area, Changsha	China
Room 03, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong	China
Rm. 2408, Dynamic World Building, Zhonghang Rd, 518031 Shenzhen	China
Rm. B22, 1/F, Block B, East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong	China
Room 03, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon	China

Linked to
Object	Role	Start date	End date
Radioavtomatika LLC	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	277/2023	2023-05-12	2033-05-12
Entity List (EL) - Bureau of Industry and Security	-	2022-06-30	-
Office of Financial Sanctions Implementation · UK	Russia	2023	-
National Agency on Corruption Prevention	-	2023-05-12	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

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

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

External databases

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

LSEG PermID Open Data2,452

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/Refinitiv · non-official source

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: gb-hmt-16259 · ofac-38641 · ua-nazk-company-6877 · permid-5083480727 · ua-nsdc-24453-sinno-elektronik-ko-ltd · NK-56ben2tdhf7Sh7GyPJDMJq · trade-csl-000e52115bde98e7087f58aff6672caed768055e8e98918e7910c568 · oc-companies-hk-1401029 · ua-nabc-company-6877-sinno-electronic-co-ltd

For experts: raw data explorer

Factsheet Descriptions Data sources

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