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Xinghua Co., Limited

Sanctioned entity

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

Type	Organization				[sources]
Name	Xinghua Co., Limited				[sources]
Other name	興華國際股份有限公司				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Registration number	`CR Number: 1020125`				[sources]
Status	not available				[sources]
Address	Causeway Bay, Radio City, Hennessy Road, 505, Hong Kong, China · Flat / RM A 12/F ZJ 300, Lockhart road, Wan Chai, Hong Kong, China				[sources]
Last change	2024-10-14	Last processed	2024-10-21	First seen	2023-12-06

Address
Full address	Country
Flat / RM A 12/F ZJ 300, Lockhart road, Wan Chai, Hong Kong · Flat/Rm A 12/F Zj 300, 300 Lockhart Road, Wan Chai, Hong Kong	China
Causeway Bay, Radio City, Hennessy Road, 505, Hong Kong	China

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-12-06	-
Office of Financial Sanctions Implementation · UK	Russia	2023-12-06	-

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Source data IDs: gb-hmt-16257 · gb-fcdo-rus2036

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Address
Full address	Country
Flat / RM A 12/F ZJ 300, Lockhart road, Wan Chai, Hong Kong · Flat/Rm A 12/F Zj 300, 300 Lockhart Road, Wan Chai, Hong Kong	China
Causeway Bay, Radio City, Hennessy Road, 505, Hong Kong	China

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2023-12-06	-
Office of Financial Sanctions Implementation · UK	Russia	2023-12-06	-