XIN QUAN ELECTRONICS CO LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.08.2024 |
Names (2)
| Last name/Name | XIN QUAN ELECTRONICS CO LIMITED |
|---|---|
| Full name/Name | XIN QUAN ELECTRONICS CO LIMITED |
| Type | Name |
| Last name/Name | XIN QUAN ELECTRONICS HONGKONG CO LIMITED |
|---|---|
| Full name/Name | XIN QUAN ELECTRONICS HONGKONG CO LIMITED |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Unit D 16/F, One Capital Place 18 Luard Rd Wan Chai |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Unit D 16/F, One Capital Place 18 Luard Rd Wan Chai, Hong Kong, China |
Identification documents (4)
| Type | Company Number: 1548836 |
|---|---|
| Country | Hong Kong |
| Type | Business Registration Number: 53568083 |
|---|---|
| Country | Hong Kong |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
| Type | Organization Established Date: 05 Jan 2011 |
|---|
Historical data
No records
Updated: 29.04.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.