OrganisationCurrently listed

Xin Quan Electronics (Hong Kong) Co., Limited

Listed by OFAC SDN (US), UK Sanctions List
China
First listed 2024-11-07
3 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 49926

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>49926</uid>
    <lastName>XIN QUAN ELECTRONICS CO LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>41427</uid>
        <idType>Company Number</idType>
        <idNumber>1548836</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>41428</uid>
        <idType>Business Registration Number</idType>
        <idNumber>53568083</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>177410</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>177412</uid>
        <idType>Organization Established Date</idType>
        <idNumber>05 Jan 2011</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>77797</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>XIN QUAN ELECTRONICS HONGKONG CO LIMITED</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>75484</uid>
        <address1>Unit D 16/F, One Capital Place 18 Luard Rd</address1>
        <address2>Wan Chai</address2>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: XIN QUAN ELECTRONICS CO LIMITED
Programmes / regimes: RUSSIA-EO14024
Aliases: XIN QUAN ELECTRONICS HONGKONG CO LIMITED
Countries: China
Addresses: Unit D 16/F, One Capital Place 18 Luard Rd, Wan Chai, Hong Kong, China
Identifiers: Company Number: 1548836
Business Registration Number: 53568083
Organization Established Date: 05 Jan 2011

UK Sanctions ListActive listingID RUS2253

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>07/11/2024</DateDesignated>
    <UniqueID>RUS2253</UniqueID>
    <OFSIGroupID>16649</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Xin Quan Electronics (Hong Kong) Co., Limited</Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>新全電子(香港)有限公司</NameNonLatinScript>
        <NonLatinScriptType>Chinese</NonLatinScriptType>
        <NonLatinScriptLanguage>Chinese</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
XIN QUAN ELECTRONICS (HONG KONG) CO., LIMITED is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019: because it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>Unit D 16/F</AddressLine1>
        <AddressLine2>One Capital Place</AddressLine2>
        <AddressLine3>18 Luard Road</AddressLine3>
        <AddressLine4>Wan Chai</AddressLine4>
        <AddressLine6>Hong Kong</AddressLine6>
        <AddressCountry>China</AddressCountry>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Private Limited Company</TypeOfEntity>
        </TypeOfEntities>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>CRN: 1548836</BusinessRegistrationNumber>
          <BusinessRegistrationNumber>BRN: 53568083</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: Xin Quan Electronics (Hong Kong) Co., Limited
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2024-11-07
Last updated: 2025-04-09
Aliases: 新全電子(香港)有限公司
Countries: China
Addresses: Unit D 16/F, One Capital Place, 18 Luard Road, Wan Chai, Hong Kong, China
Identifiers: OFSI group ID: 16649
Business registration number: CRN: 1548836
Business registration number: BRN: 53568083
Remarks: XIN QUAN ELECTRONICS (HONG KONG) CO., LIMITED is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019: because it is or has been destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.