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XIN QUAN ELECTRONICS CO LIMITED

Sanctioned entity

XIN QUAN ELECTRONICS CO LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	XIN QUAN ELECTRONICS CO LIMITED · Xin Quan Electronics HongKong Co Ltd				[sources]
Other name	XIN QUAN ELECTRONICS HONGKONG CO LIMITED				[sources]
Incorporation date	2011-01-05				[sources]
Jurisdiction	Hong Kong SAR China				[sources]
Country	China · Hong Kong SAR China				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5090594683`				[sources]
Registration number	`1548836` · `53568083`				[sources]
Status	Active				[sources]
Address	Hong Kong · Unit D 16/F, One Capital Place 18 Luard Rd, Wan Chai, Hong Kong				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-12	Last processed	2024-09-12	First seen	2024-08-23

Relationships

Address
Full address	Country
Unit D 16/F, One Capital Place 18 Luard Rd, Wan Chai, Hong Kong	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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 · ITA

External databases

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

PermID Open Data2,693

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 · non-official source

OpenCorporates802

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: permid-5090594683 · ofac-49926 · oc-companies-hk-1548836

For experts: raw data explorer

Factsheet Data sources

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