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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 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	2011-01-05				[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` · 1 more...				[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, China				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-11	Last processed	2024-11-12	First seen	2024-08-23

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2024-11-07	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-
TREAS-OFAC	Reciprocal	2024-08-23	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-11-07	-

Data sources

UK FCDO Sanctions List4,658

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,783

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

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

UK HMT/OFSI Consolidated List of Targets6,251

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

External databases

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

PermID Open Data2,708

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

OpenCorporates839

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: ofac-49926 · gb-hmt-16649 · gb-fcdo-rus2253 · oc-companies-hk-1548836 · NK-FJt4xuAJQMdo893KkL79vX · usgsa-s4mrtxt47 · permid-5090594683 · usgsa-s4mrtlmx6

For experts: raw data explorer

Factsheet Data sources

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