XINGHUA CO. LTD.
Sanctioned entityChina. Named in 5 sanctions listings.
Summary
(also XINGTAC, XINGHUATECH CO. LTD., XINGHUA CO. LTD., XINGTAC, XINGHUATECH CO. LTD., XINGHUA CO. LTD.)
(also BEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITED)
Sanctions and listings5
- Listed
- 19 May 2023
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 43195treasury.govofac.treasury.gov
- Listed
- 31 Oct 2024
- Effective
- 19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 17 Aug 2023
- Effective
- 19 May 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITEDSanctionedDebarredShare not statedOwned or Controlled ByChina
Identifiers9
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 91110114551365479A | |
| ID number | 110108551365479 | |
| ID number | 110108012686211 | |
| Registration number | 110108012686211 | |
| Tax number | 110108551365479 | |
| USCC code | 91110114551365479A | |
| Registration number | 110108012686211 | China |
| Tax ID no | 110108551365479 | China |
| Unified social credit code (uscc) | 91110114551365479A | China |
Other names10
Also known as10
Addresses4
ROOM 607, UNIT 2, 5TH FLOOR, BUILDING 6, YAD 1, BEIQING ROAD, CHANGPING DISTRICT, 102208 BEIJING
1201, Kangdu, University West Road, 010010 Inner Mongolia
1602, Kaiyuan Building, Zhongshan Road, Chang'an District, 050036 Shijazhuang City
Gate 1, Ya'an Optoelectronics Pioneering Park, No. 6 Luoping Road, Nankai District, 300113 Tianjin
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