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	Source dataset	Source ID	First seen
`LegalEntity:address`	No. 14-24 Au Pui Wan Street Block 1, Kin Ho Industrial Building, 17th Floor, Room 1, Shatin, New Territories, Hong Kong	us_trade_csl	`trade-csl-60cefaaa8e476987f63cc780ee45fd1604da56f2af71d8156ef33871`	2024-11-01
`LegalEntity:address`	75-77 Fa Yuen Street, Fa Yuen Commercial Building, Room 705, Kowloon, Hong Kong	us_trade_csl	`trade-csl-60cefaaa8e476987f63cc780ee45fd1604da56f2af71d8156ef33871`	2024-11-01
`LegalEntity:address`	Room B, Bank Tower, Nos. 351 & 353 King's Road, North Point, Hong Kong	us_trade_csl	`trade-csl-60cefaaa8e476987f63cc780ee45fd1604da56f2af71d8156ef33871`	2024-11-01
`LegalEntity:address`	18 Luard Road, One Capital Place, 16th Floor, Room D, Wan Chai, Hong Kong	us_trade_csl	`trade-csl-60cefaaa8e476987f63cc780ee45fd1604da56f2af71d8156ef33871`	2024-11-01
`LegalEntity:address`	No. 3018, ShenNan Middle Road, Century Place-Duhuixun, Room 2601, Futian, Shenzhen	us_trade_csl	`trade-csl-60cefaaa8e476987f63cc780ee45fd1604da56f2af71d8156ef33871`	2024-11-01
`LegalEntity:address`	19-21 Shing Yip Street, Shing Yip Building, Room 1302, Kwun Tong, Hong Kong	us_trade_csl	`trade-csl-60cefaaa8e476987f63cc780ee45fd1604da56f2af71d8156ef33871`	2024-11-01
`LegalEntity:country`	cn	us_trade_csl	`trade-csl-60cefaaa8e476987f63cc780ee45fd1604da56f2af71d8156ef33871`	2024-11-01
`LegalEntity:country`	hk	us_trade_csl	`trade-csl-60cefaaa8e476987f63cc780ee45fd1604da56f2af71d8156ef33871`	2024-11-01
`Organization:id`	70e58921bd1253bc8acd97ff63081591e53ca706	us_trade_csl	`ofac-49926`	2024-08-23
`LegalEntity:id`	bb96adcba2b9009b1efc148dfcb5eac24f948d41	us_trade_csl	`trade-csl-60cefaaa8e476987f63cc780ee45fd1604da56f2af71d8156ef33871`	2025-09-01
`Organization:name`	XIN QUAN ELECTRONICS CO LIMITED	us_trade_csl	`ofac-49926`	2024-08-23
`LegalEntity:name`	Xin Quan Electronics Hong Kong Co.	us_trade_csl	`trade-csl-60cefaaa8e476987f63cc780ee45fd1604da56f2af71d8156ef33871`	2024-11-01
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-60cefaaa8e476987f63cc780ee45fd1604da56f2af71d8156ef33871`	2025-05-16
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-60cefaaa8e476987f63cc780ee45fd1604da56f2af71d8156ef33871`	2025-09-01
`Organization:topics`	sanction	us_trade_csl	`ofac-49926`	2025-07-17

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