Is Xinghua Co., Limited sanctioned?

Yes, Xinghua Co., Limited appears on 4 sanctions lists: ch_seco_sanctions, gb_fcdo_sanctions, eu_journal_sanctions, ua_nsdc_sanctions.

What sanctions lists is Xinghua Co., Limited on?

ch_seco_sanctions, gb_fcdo_sanctions, eu_journal_sanctions, ua_nsdc_sanctions

When was Xinghua Co., Limited first sanctioned?

First designated on May 9, 2024.

Company4 sanctions listsChina

Xinghua Co., Limited

First seen May 9, 2024 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: Xinghua Co., Limited
Entity Type: Company (Company)
Countries: China
OpenSanctions ID: NK-biCXaZYbtSNxms7ejtKKbj
Registration Number: 1020125
First Seen: May 9, 2024
Last Confirmed On List: Sep 14, 2026
Last Updated: Aug 28, 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 2026-09-15 · 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

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

Aliases (9)

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

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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.