Xin Quan Electronics Hong Kong Co Limited
Restricted
Xin Quan Electronics Hong Kong Co Limited is found actively sanctioned on 6 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
Xin Quan Electronics Hong Kong Co Limited is subject to Restricted. See the individual lists below.
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We have found 7 different aliases by which Xin Quan Electronics Hong Kong Co Limited is known as:
- XQHK
- Xin Quan (HK) Electronics Ltd
- XIN QUAN ELECTRONICS HONGKONG CO LIMITED
- Xin Quan Electronics Hong Kong Co., Limited
- XQHK.
- 新全電子(香港)有限公司
- New Quan Electronics (Hong Kong) Co., Ltd.
Country
CHINA, China, Hong Kong
Our sanctions database shows 21 different Addresses for Xin Quan Electronics Hong Kong Co Limited:
Address 1 : 75–77 Fa Yuen Street, Fa Yuen Commercial Building, Room 705, Kowloon, Hong Kong
Address 2 : Unit D 16/F, One Capital Place 18 Luard Rd Wan Chai Hong Kong China
Address 3 : and 19-21 Shing Yip Street, Shing Yip Building, Room 1302, Kwun Tong, Kowloon, Hong Kong
Address 4 : No. 3018, ShenNan Middle Road, Century Place—Duhuixun, Room 2601, Futian, Shenzhen, China.
Address 5 : Unit, D, 16/F, One, Capital, Place, 18, Luard, Road, Wan, Chai, Hong, Kong, China
Address 6 : and 75-77 Fa Yuen Street, Fa Yuen Commercial Building, Room 705, Kowloon, Hong Kong
Address 7 : Room B, Bank Tower, Nos. 351 & 353 King's Road, North Point, Hong Kong
Address 8 : No. 3018, ShenNan Middle Road, Century Place— Duhuixun, Room 2601, Futian, Shenzhen, China
Address 9 : , Hong Kong, Unit D 16/f One Capital Place 18 Luard Rd Wan Chai
Address 10 : and Room B, Bank Tower, Nos. 351 & 353 King's Road, North Point, Hong Kong
Address 11 : Unit D 16/F, One Capital Place 18 Luard Rd Wan Chai Hong Kong Chi
Address 12 : No. 14-24 Au Pui Wan Street Block 1, Kin Ho Industrial Building, 17th Floor, Room 1, Shatin, New Territories, Hong Kong
Address 13 : 19–21 Shing Yip Street, Shing Yip Building, Room 1302, Kwun Tong, Kowloon, Hong Kong
Address 14 : and 18 Luard Road, One Capital Place, 16th Floor, Room D, Wan Chai, Hong Kong
Address 15 : 19-21 Shing Yip Street, Shing Yip Building, Room 1302, Kwun Tong, Kowloon, Hong Kong
Address 16 : and No. 3018, ShenNan Middle Road, Century Place—Duhuixun, Room 2601, Futian, Shenzhen, China.
Address 17 : 18 Luard Road, One Capital Place, 16th Floor, Room D, Wan Chai, Hong Kong
Address 18 : No. 14–24 Au Pui Wan Street Block 1, Kin Ho In dustrial Building, 17th Floor, Room 1, Shatin, New Territories, Hong Kong
Address 19 : People's Republic of China
Address 20 : 75-77 Fa Yuen Street, Fa Yuen Commercial Building, Room 705, Kowloon, Hong Kong
Address 21 : Room B, Bank Tower, Nos. 351 & 353 King’s Road, North Point, Hong Kong
ID Details
ID TYPE : Ofsi group id
ID NUMBER : 05 Jan 2011
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 1548836
ID TYPE : Company Number
ID NUMBER : 53568083
ID TYPE : Business Registration Number
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Xin Quan Electronics Hong Kong Co Limited Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Foreign, Commonwealth and Development Office | Jul 11, 2024 | active |
| Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector | Jul 24, 2024 | active |
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Office of the Registrar of Indigenous Corporations Australia | Nov 7, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
| U.S. Department of Commerce | Jun 10, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Feb 22, 2024 | active |
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