Base
Organization6 sanctions listsRussiaHKChina

XIN QUAN ELECTRONICS CO LIMITED

First seen Aug 23, 2024 · Last confirmed Oct 29, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
XIN QUAN ELECTRONICS CO LIMITED
Entity Type
Organization (Organization)
Countries
Russia, HK, China
OpenSanctions ID
NK-PtL7K6qSWS8d4g8DRytZhV
Registration Number
1548836
First Seen
Aug 23, 2024
Last Confirmed On List
Oct 29, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov · As of 2026-10-29 · Updates daily

Multi-List Designation

XIN QUAN ELECTRONICS CO LIMITED appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for XIN QUAN ELECTRONICS CO LIMITED, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions4 lists
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • ua_nsdc_sanctions

Programs & Topics

export.controlsanction

Addresses

Китайська Народна Республіка, Особливий адміністративний район Гонконг, Ван Чай, дорога Луард, буд. 18, Ван Кепітал Плейс, 16-й поверх, відділ Д (PRC, HK SAR, Wan Chai, 18 Luard Rd, One Capital Place, 16/F, Unit D); 18 Luard Road, One Capital Place, 16th Floor, Room D, Wan Chai, Hong Kong; No. 3018, ShenNan Middle Road, Century Place-Duhuixun, Room 2601, Futian, Shenzhen; 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 Rd, Wan Chai Hong Kong China; Unit D 16/F, One Capital Place 18 Luard Rd, Wan Chai, 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

Aliases (7)

Also Known As
Xin Quan Electronics Co Limited
Товариство з обмеженою відповідальністю "Сінь Куан Електронікс Ко"
新全電子(香港)有限公司
Xin Quan Electronics Hong Kong Co.
Xin Quan Electronics (Hong Kong) Co., Limited
XIN QUAN ELECTRONICS HONGKONG CO LIMITED
Tovarystvo z obmezhenoiu vidpovidalnistiu "Sin Kuan Elektroniks Ko"

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

XIN QUAN ELECTRONICS CO LIMITEDCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

OJSC EHMZ named after N. D. ZelinskyCompany
mc_fund_freezesbe_fod_sanctionseu_journal_sanctions+3 more
Aktsionernoe obschestvo ElektroagregatOrganization
mc_fund_freezesfr_tresor_gels_avoireu_journal_sanctions+2 more
SEVERTRUCKS LLCEntity
ca_dfatd_sema_sanctions
Limited Liability Company Specialized Developer Alabuga South ParkOrganization
ua_nsdc_sanctionsus_ofac_sdnus_trade_csl+1 more
EKVIK LIMITED LIABILITY COMPANYOrganization
us_ofac_sdnus_trade_csltw_shtc
Yekaterina Petrovna PAKHOMOVAIndividual
ca_dfatd_sema_sanctions
ELECTRA PRO LLCOrganization
ua_nsdc_sanctionsgb_fcdo_sanctions
Joint Stock Company Research and Production Association of Measuring EquipmentOrganization
eu_sanctions_mapus_trade_csltw_shtc+8 more
NurkezVessel
eu_sanctions_mapus_trade_cslgb_fcdo_sanctions+5 more
Igor Aleksandrovich KUZNETSOVIndividual
mc_fund_freezesua_nsdc_sanctionsfr_tresor_gels_avoir+1 more

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.