Base
Company4 sanctions listsChina

Xinghua Co., Limited

First seen May 9, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name
Xinghua Co., Limited
Entity Type
Company (Company)
Countries
China
OpenSanctions ID
NK-biCXaZYbtSNxms7ejtKKbj
Registration Number
911101145732045106
First Seen
May 9, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

4 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No 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

Xinghua Co., Limited appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists
  • ch_seco_sanctions
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

кімната 602, корпус 1, будівля братів Чжу, № 5, вул. Ліє, район Чанпін, Пекін, Китайська Народна Республіка; Causeway Bay, Radio City, Hennessy Road, 505, Hong Kong; Room 602, Building 1, Zhu Brothers Building, No. 5 Liye Road, Changping District, Beijing, People’s Republic of China; Flat / RM A 12/F ZJ 300, Lockhart road, Wan Chai; Room 602, Building 1, Zhu Brothers Building, No. 5 Liye Road, Changping District, China; Flat / RM A 12/F ZJ 300, Lockhart road, Wan Chai, Hong Kong, China; Flat / RM A 12/F ZJ 300, Lockhart road, Wan Chai, Hong Kong; Causeway Bay, Radio City, Hennessy Road, 505, Hong Kong, China; Causeway Bay, Radio City, Hennessy Road, 505

Aliases (9)

Also Known As
Beijing Xinghua Hengcheng Technology Co., Ltd
Xinghua Co Ltd
Бейджінг Сіньхуа Хенгченг Текнолоджі Ко Лімітед
Beidzhinh Sinkhua Khenhchenh Teknolodzhi Ko Limited
興華國際股份有限公司
Xingtech Co., ltd
北京兴华恒成科技有限公司
Xingtac
Beijing Xinghua Hengcheng Technology Development Co., Ltd Xinghuatech Co. Ltd

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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.