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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | XIN QUAN ELECTRONICS CO LIMITED · XIN QUAN ELECTRONICS HONGKONG CO LIMITED · Xin Quan Electronics (Hong Kong) Co., Limited · Xin Quan Electronics HongKong Co Ltd | [sources] | |||
| Other name | XIN QUAN ELECTRONICS CO LIMITED · XIN QUAN ELECTRONICS HONGKONG CO LIMITED · 新全電子(香港)有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Private Limited Company | [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 · BRN: 53568083 · CRN: 1548836 · EXFGB9E672E4 · | [sources] | |||
| Unique Entity ID | EXFGB9E672E4 · PF7SB69J7577 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Room 705, 7th Floor, Garden Commercial Building, 75-77 Fa Yuen Street, Kowloon, Hong Kong · UNIT D 16/F, ONE CAPITAL PLACE 18 LUARD RD, WAN CHAI, HONG KONG, CHN · Unit D 16/F, One Capital Place 18 Luard Rd, Wan Chai, Hong Kong · Unit D 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong · Unit D 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong, China | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
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
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
gb-hmt-16649 · gb-fcdo-rus2253 · usgsa-s4mrtxt47 · NK-FJt4xuAJQMdo893KkL79vX · ofac-49926 · usgsa-s4mrtlmx6 · oc-companies-hk-1548836 · permid-5090594683For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.