XIN QUAN ELECTRONICS HONGKONG CO LIMITED
Sanctioned entityChina. Named in 7 sanctions listings.
Summary
Private Limited Company
The Director Disqualification Sanction was imposed on 09/04/2025.
(also XIN QUAN ELECTRONICS HONGKONG CO LIMITED)
(also XIN QUAN ELECTRONICS CO LIMITED)
Sanctions and listings7
- Effective
- 6 Oct 2023
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Policy of denial for all items subject to the EAR. See § 746.8(b)
For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR)
Programme US-BIS-ELReference 88 FR 70352Reference 89 FR 87264bis.govtrade.govbis.doc.gov
- Listed
- 21 Feb 2025
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
1, Part 2
Programme CA-SEMAReference 681international.gc.cainternational.gc.ca
- Listed
- 19 Sep 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Aug 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 49926treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 14 Feb 2025
Special Economic Measures Act - Russia
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions List on the Russian invasion of UkraineCanada
Canada is imposing sanctions against 44 entities who support Russia’s full-scale invasion of Ukraine by engaging in activities that support Russia’s military-industrial complex or Russia’s defence industries, Russia’s efforts to forcible transfer Ukrainian children in temporarily-occupied territories or Russia’s efforts to disseminate disinformation, contributing to the violation of Ukraine’s sovereignty and territorial integrity.
Programme CA-SEMAinternational.gc.cainternational.gc.ca
- Effective
- 7 Nov 2024
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, trust services sanctions and director disqualification sanction
XIN QUAN ELECTRONICS (HONG KONG) CO., LIMITED is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019: because it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
Programme GB-RUSReference RUS2253Reference 16649Last updated 9 Apr 2025gov.ukgov.uk
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 53568083 | |
| ID number | 1548836 | |
| Registration number | 53568083 | |
| Registration number | 1548836 | |
| Business registration number | 53568083 | Hong Kong |
| Company number | 1548836 | Hong Kong |
Other names5
Also known as5
Addresses9
Unit D 16/F, One Capital Place 18 Luard Rd, Wan Chai, Hong Kong
19-21 Shing Yip Street, Shing Yip Building, Room 1302, Kwun Tong, Hong Kong
Room B, Bank Tower, Nos. 351 & 353 King's Road, North Point, Hong Kong
Unit D 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong, China
75-77 Fa Yuen Street, Fa Yuen Commercial Building, Room 705, Kowloon, Hong Kong
No. 14-24 Au Pui Wan Street Block 1, Kin Ho Industrial Building, 17th Floor, Room 1, Shatin, New Territories, Hong Kong
No. 3018, ShenNan Middle Road, Century Place-Duhuixun, Room 2601, Futian, Shenzhen
18 Luard Road, One Capital Place, 16th Floor, Room D, Wan Chai, Hong Kong
Unit D 16/F, One Capital Place 18 Luard Rd, Wan Chai Hong Kong China
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