Xinghua Co Ltd

Restricted

Xinghua Co Ltd is subject to Restricted. See the individual lists below.

View Citation

Aliases

Country

ChinaChina, China

Addresses

Address 1 : Causeway, Bay, Radio, City, Hennessy, Road, 505, Hong, Kong, China

Address 2 : 1201, Kangdu, University West Road Hohhot Inner Mongolia China 010010

Address 3 : Causeway Bay, Radio City, Hennessy Road, 505 Hong Kong , China

Address 4 : Gate 1, Ya'an Optoelectronics Pioneering Park, No. 6 Luoping Road, Nankai District Tianjin China 300113

Address 5 : Causeway Bay, Radio City, Hennessy Road, 505 Hong KongFlat / RM A 12/F ZJ 300, Lockhart road, Wan Chai Hong Kong , ChinaChina

Address 6 : Flat, /, RM, A, 12/F, ZJ, 300, Lockhart, road, Wan, Chai, Hong, Kong, China

Address 7 : Room 607, Unit 2, 5th Floor, Building 6, Yad 1, Beiqing Road, Changping District Beijing China 102208

Address 8 : Flat / RM A 12/F ZJ 300, Lockhart road, Wan Chai Hong Kong

Address 9 : 1602, Kaiyuan Building, Zhongshan Road, Chang'an District Shijazhuang City China 050036

ID Details

ID NUMBER : 15 Mar 2010

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 110108012686211

ID TYPE : Registration Number

ID NUMBER : 110108551365479

ID TYPE : Tax ID No.

ID NUMBER : 91110114551365479A

ID TYPE : Unified Social Credit Code (USCC)

ID TYPE : Ofsi group id

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

Xinghua Co Ltd Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
CHPL Entity List - Russia	Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector	Jul 24, 2024	active
Specially Designated Nationals List	U.S. Department of The Treasury	Mar 12, 2024	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 6, 2023	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Dec 6, 2023	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jun 12, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active