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Sinno Electronics Co., Limited

Sanctioned entity

Sinno Electronics Co., Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SINNO ELECTRONICS CO., LIMITED · Sinno Electronic Co., Ltd · Sinno Electronics Co Ltd · Sinno Electronics Co., Limited · Sinno Electronics Co., Ltd., · 3 more...				[sources]
Other name	Ltd · SINNO ELECTRONIC CO., LTD · Sinno Electronic Co. · Sinno Electronic Co., LTD · Sinno Electronic Co., Ltd · 4 more...				[sources]
Incorporation date	2009-12-11				[sources]
Jurisdiction	China · Hong Kong SAR China				[sources]
Country	China · Hong Kong SAR China				[sources]
E-Mail	sales@sinnoelec.com				[sources]
OpenCorporates URL	opencorporates.com				[sources]
PermID	`5083480727`				[sources]
Phone	+85265721580				[sources]
Registration number	`1401029` · `QNLEPLP7SE57`				[sources]
Website	www.sinnoelec.com				[sources]
Status	Active				[sources]
Address	RM. B22, 1/F, BLOCK B, EAST SUN INDUSTRIAL CENTRE, 16 SHING YIP STREET, KWUN TONG, HONG KONG, CHN · Rm 10905 Xingda Garden Building, Kaiyuan Rod, Xingsha Development Area, Changsha · Rm 2408 Dynamic World Building, Zhonghang Rd, Futian District, Shenzhen · Rm B22, 1F, Block B East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong · Rm. 1905, Xingda Garden Building, Kaiyuan Rd, Xingsha Development Area, 518031 Changsha · 10 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Descriptions

(See alternate address under Lithuania)

— US Trade Consolidated Screening List (CSL), 2023-05-27

Relationships

Address
Full address	Country
Room 03, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon	China
Rm. 1905, Xingda Garden Building, Kaiyuan Rd, Xingsha Development Area, 518031 Changsha · Rm. 1905, Xingda Garden Building, Kaiyuan Rd, Xingsha Development Area, Changsha, 518031	China
Rm. B22, 1/F, Block B, East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Kowloon · Rm. B22, 1/F, Block B, East Sun Industrial Centre, 16 Shing Yip Street, Kwun Tong, Kowloon, Hong Kong	China
Rm. 2408, Dynamic World Building, Zhonghang Rd, 518031 Shenzhen · Rm. 2408, Dynamic World Building, Zhonghang Rd, Futian District, Shenzhen, 518031	China
Room 03, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong · Room 803, Chevalier House, 45-51 Chatham Road South, Kowloon, Tsim Sha Tsui, Hong Kong, China · Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong · Room 803, Chevalier House, 45-51 Chatham Road South, Tsim Sha Tsui, Kowloon, Hong Kong, China	China

Linked to
Object	Role	Start date	End date
Radioavtomatika LLC	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2023-12-06	-
TREAS-OFAC	Reciprocal	2022-09-30	-
Office of Foreign Assets Control	SDN List	-	-
Entity List (EL) - Bureau of Industry and Security	-	2022-06-30	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-12-06	-
National Security and Defense Council	277/2023	2023-05-12	2033-05-12

Data sources

US SAM Procurement Exclusions119,132

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,985

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 HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

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:

OpenCorporates873

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

PermID Open Data2,957

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

Source data IDs: ua-nabc-company-6877-sinno-electronic-co-ltd · gb-hmt-16259 · permid-5083480727 · NK-56ben2tdhf7Sh7GyPJDMJq · ofac-38641 · oc-companies-hk-1401029 · ua-nazk-company-6877 · ua-nsdc-24453-sinno-elektronik-ko-ltd · trade-csl-000e52115bde98e7087f58aff6672caed768055e8e98918e7910c568 · gb-fcdo-rus2038 · usgsa-s4mrn6px6

For experts: raw data explorer

Factsheet Descriptions Data sources

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