Base
Organization6 sanctions listsRussiaHKChina

XIN QUAN ELECTRONICS CO LIMITED

First seen Aug 23, 2024 · Last confirmed Apr 24, 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
53568083
First Seen
Aug 23, 2024
Last Confirmed On List
Apr 24, 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

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · 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.

Sanctions Lists (6)

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

Programs & Topics

export.controlsanction

Addresses

Unit D 16/F, One Capital Place 18 Luard Rd, Wan Chai, Hong Kong; No. 14-24 Au Pui Wan Street Block 1, Kin Ho Industrial Building, 17th Floor, Room 1, Shatin, New Territories, Hong Kong; Unit D 16/F, One Capital Place 18 Luard Rd, Wan Chai Hong Kong China; 75-77 Fa Yuen Street, Fa Yuen Commercial Building, Room 705, Kowloon, Hong Kong; 18 Luard Road, One Capital Place, 16th Floor, Room D, Wan Chai, Hong Kong; 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); No. 3018, ShenNan Middle Road, Century Place-Duhuixun, Room 2601, Futian, Shenzhen; Unit D 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong, China; Room B, Bank Tower, Nos. 351 & 353 King's Road, North Point, Hong Kong; 19-21 Shing Yip Street, Shing Yip Building, Room 1302, Kwun Tong, Hong Kong

Aliases (7)

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

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

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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.