Xinghua Co., Limited
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 06.12.2023 |
Names (2)
| Last name/Name | Xinghua Co., Limited |
|---|---|
| Full name/Name | Xinghua Co., Limited |
| Type | Primary name |
| Full name/Name | 興華國際股份有限公司 |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Chinese |
Addresses (2)
| Country | China |
|---|
| Country | China |
|---|
Identification documents (1)
| Type | Entity Bussiness Reg Number: CR Number: 1020125 |
|---|
Notes (1)
| Xinghua Co., Limited is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, in that it provides financial services, or makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 06.12.2023 |
Historical data
No records
Updated: 29.04.2025. 09:16
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