Lists of sanctions
3.149.10.88
28.04.2025 12:39:50

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: 28.04.2025. 12:16
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