ListsUK Sanctions List › uk_fcdo-RUS2036

Xinghua Co., Limited

Organization on the UK Sanctions List, listed Dec. 6, 2023. Source reference RUS2036.

Programs

The Russia (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Xinghua Co., Limitedprimary
興華國際股份有限公司alias (strong)

Details

CountriesChina China
AddressesCauseway Bay, Radio City, Hennessy Road, 505 Hong Kong China; Flat / RM A 12/F ZJ 300, Lockhart road, Wan Chai Hong Kong China

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.