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Xinghua Co., Limited

Sanctioned entity

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

Type	Organization				[sources]
Name	Xinghua Co., Limited				[sources]
Other name	興華國際股份有限公司				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Registration number	`CR Number: 1020125`				[sources]
Status	not available				[sources]
Address	Causeway Bay, Radio City, Hennessy Road, 505, Hong Kong, China · Flat / RM A 12/F ZJ 300, Lockhart road, Wan Chai, Hong Kong, China				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-23	First seen	2023-12-06

Address
Full address	Country
Flat / RM A 12/F ZJ 300, Lockhart road, Wan Chai, Hong Kong	China
Causeway Bay, Radio City, Hennessy Road, 505, Hong Kong	China

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2023	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-12-06	-

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

Source data IDs: gb-fcdo-rus2036 · gb-hmt-16257

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