Xin Quan Electronics (Hong Kong) Co., Limited
Общество с ограниченной ответственностью "Синь Куан Електроникс Ко"
Compliance Profile
"Compliance Notice: Xin Quan Electronics (Hong Kong) Co., Limited is a listed Entity subject to restrictive measures. Active records found in: US OFAC SDN, GB HMT SANCTIONS, CA DFATD SEMA SANCTIONS, UA NSDC SANCTIONS, TW SHTC. Financial due diligence required."
Banking Impact
Entities listed on US OFAC SDN are subject to immediate asset freezing. International wire transfers (SWIFT) involving this entity will be automatically flagged and blocked by correspondent banks.
Legal Status
Prohibited from engaging in commercial transactions with US/EU persons. Enhanced Due Diligence (EDD) is mandatory for any associated counterparty.
Official Registry Metadata
Source: OpenSanctions| Full Legal Name | Xin Quan Electronics (Hong Kong) Co., Limited |
| Cyrillic Alias | Общество с ограниченной ответственностью "Синь Куан Електроникс Ко" |
| Sanction Program | US OFAC SDNGB HMT SANCTIONSCA DFATD SEMA SANCTIONSUA NSDC SANCTIONSTW SHTC |
| Enforcement Type | Full Blocking Sanctions |
Due Diligence Inquiry
Independent Risk Assessment
SIC Group provides detailed compliance reports and guidance on administrative delisting procedures for entities seeking to clarify their status.
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