Canonical ID: NK-PtL7K6qSWS8d4g8DRytZhV · Entity type: Company (reference)
| 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, CHN | eng | us_sam_exclusions | usgsa-s4mrtlmx6 | |||
LegalEntity:address | UNIT D 16/F, ONE CAPITAL PLACE 18 LUARD RD, WAN CHAI, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtxt47 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtxt47 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrtlmx6 | |||
LegalEntity:createdAt | 2024-09-19 | eng | us_sam_exclusions | usgsa-s4mrtlmx6 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxt47 | |||
LegalEntity:id | 1e90a040558f3bb9a295113537e1c81ddc4473d1 | eng | us_sam_exclusions | usgsa-s4mrtlmx6 | |||
LegalEntity:id | 5f0ef6db53e842fd0109e8aad7424459a3711282 | eng | us_sam_exclusions | usgsa-s4mrtxt47 | |||
LegalEntity:name | XIN QUAN ELECTRONICS CO LIMITED | eng | us_sam_exclusions | usgsa-s4mrtlmx6 | |||
LegalEntity:name | XIN QUAN ELECTRONICS HONGKONG CO LIMITED | eng | us_sam_exclusions | usgsa-s4mrtxt47 | |||
LegalEntity:notes | (also XIN QUAN ELECTRONICS HONGKONG CO LIMITED) | eng | us_sam_exclusions | usgsa-s4mrtlmx6 | |||
LegalEntity:notes | (also XIN QUAN ELECTRONICS CO LIMITED) | eng | us_sam_exclusions | usgsa-s4mrtxt47 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxt47 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtlmx6 | |||
LegalEntity:uniqueEntityId | EXFGB9E672E4 | eng | us_sam_exclusions | usgsa-s4mrtxt47 | |||
LegalEntity:uniqueEntityId | PF7SB69J7577 | eng | us_sam_exclusions | usgsa-s4mrtlmx6 | |||