Lists › OFAC SDN › ofac_sdn-49926
XIN QUAN ELECTRONICS CO LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49926.
Programs
Names and aliases
| XIN QUAN ELECTRONICS CO LIMITED | primary |
| XIN QUAN ELECTRONICS HONGKONG CO LIMITED | alias (strong) |
Identifiers
| Company Number | 1548836 | Hong Kong |
| Business Registration Number | 53568083 | Hong Kong |
Details
| Countries |  China |
| Addresses | Unit D 16/F, One Capital Place 18 Luard Rd Wan Chai Hong Kong China |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.