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XINGHUATECH CO. LTD.

Sanctioned entity

XINGHUATECH CO. LTD. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITED · XINGHUA CO. LTD. · XINGHUATECH CO. LTD. · XINGTAC · 北京兴华恒成科技发展有限公司				[sources]
Other name	BEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITED · XINGHUA CO. LTD. · XINGHUATECH CO. LTD. · XINGTAC · Xinghua Co. Ltd. · 2 more...				[sources]
Incorporation date	2010-03-15				[sources]
Legal form	not available				[sources]
Country	China				[sources]
ID Number	`91110114551365479A`				[sources]
Registration number	`110108012686211` · `G1KDV8B6VKB5` · `K7B3T4X8KR94` · `K7DYMV4KC9B3` · `K7FSTB3NKNF1`				[sources]
Tax Number	`110108551365479`				[sources]
Status	not available				[sources]
Address	1201, Kangdu, University West Road, 010010 Hohhot · 1602, Kaiyuan Building, Zhongshan Road, Chang'an District, 050036 Shijazhuang City · Gate 1, Ya'an Optoelectronics Pioneering Park, No. 6 Luoping Road, Nankai District, 300113 Tianjin · ROOM 607, UNIT 2, 5TH FLOOR, BUILDING 6, YAD 1, BEIQING ROAD, CHANGPING DISTRICT, 102208 BEIJING, CHN · Room 607, Unit 2, 5th Floor, Building 6, Yad 1, Beiqing Road, Changping District, 102208 Beijing				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-11	First seen	2023-05-19

Relationships

Address
Full address	Country
1602, Kaiyuan Building, Zhongshan Road, Chang'an District, 050036 Shijazhuang City	China
Gate 1, Ya'an Optoelectronics Pioneering Park, No. 6 Luoping Road, Nankai District, 300113 Tianjin	China
1201, Kangdu, University West Road, 010010 Hohhot	China
Room 607, Unit 2, 5th Floor, Building 6, Yad 1, Beiqing Road, Changping District, 102208 Beijing	China

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-
TREAS-OFAC	Reciprocal	2023-05-19	-

Data sources

US Trade Consolidated Screening List (CSL)20,982

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,127

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

United States · GSA

Source data IDs: ua-nazk-company-9709 · usgsa-s4mrqm5c6 · usgsa-s4mrty7kk · usgsa-s4mrty2n7 · usgsa-s4mrty7kh · usgsa-s4mrty7kj · ofac-43195 · usgsa-s4mrty2n8 · NK-LKcw9VPrczPayLrFExde24 · NK-HrBekYr7SosikkTayYzWm6 · usgsa-s4mrty2n9 · NK-AHzzTrezuekNDNzhsoobpN

For experts: raw data explorer

Factsheet Data sources

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