Statements: Xin Quan Electronics (Hong Kong) Co., Limited

Canonical ID: NK-PtL7K6qSWS8d4g8DRytZhV · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UNIT D 16/F, ONE CAPITAL PLACE 18 LUARD RD, WAN CHAI, HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrtxt47`	2025-12-29
`LegalEntity:address`	UNIT D 16/F, ONE CAPITAL PLACE 18 LUARD RD, WAN CHAI, HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrtlmx6`	2025-12-29
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrtlmx6`	2024-09-21
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrtxt47`	2024-11-01
`LegalEntity:createdAt`	2024-09-19		us_sam_exclusions	`usgsa-s4mrtlmx6`	2024-09-21
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxt47`	2024-11-01
`LegalEntity:id`	8c79033a03a112d3c663614ad416e5e28eac9ee6		us_sam_exclusions	`usgsa-s4mrtlmx6`	2026-01-06
`LegalEntity:id`	0dfe00861edf6118f677b1e30b793b67adde8e31		us_sam_exclusions	`usgsa-s4mrtxt47`	2026-01-06
`LegalEntity:name`	XIN QUAN ELECTRONICS CO LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtlmx6`	2024-09-21
`LegalEntity:name`	XIN QUAN ELECTRONICS HONGKONG CO LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtxt47`	2024-11-01
`LegalEntity:notes`	(also XIN QUAN ELECTRONICS HONGKONG CO LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrtlmx6`	2025-07-23
`LegalEntity:notes`	(also XIN QUAN ELECTRONICS CO LIMITED)	eng	us_sam_exclusions	`usgsa-s4mrtxt47`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxt47`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtlmx6`	2025-12-29
`LegalEntity:uniqueEntityId`	EXFGB9E672E4	eng	us_sam_exclusions	`usgsa-s4mrtxt47`	2024-12-03
`LegalEntity:uniqueEntityId`	PF7SB69J7577	eng	us_sam_exclusions	`usgsa-s4mrtlmx6`	2024-12-03

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