Restricted-party evidence record

Xin Quan Electronics Hong Kong Co.

China

Model risk indicator
75HIGH RISK
Context only — not a transaction decision
1 Appearance1 Jurisdiction

Quick Answers

Is Xin Quan Electronics Hong Kong Co. sanctioned?
Yes, Xin Quan Electronics Hong Kong Co. appears on 1 restricted-party list across 1 jurisdiction. Risk score: 75/100.
What sanctions lists is Xin Quan Electronics Hong Kong Co. on?
BIS Entity List
When was Xin Quan Electronics Hong Kong Co. first listed?
Xin Quan Electronics Hong Kong Co. was first listed on 6 October 2023.
What country is Xin Quan Electronics Hong Kong Co. associated with?
Xin Quan Electronics Hong Kong Co. is associated with China.
Current registry evidence — an active record appears on BIS Entity List. Confirm identity and scope against the issuing authority before making a transaction decision.

How to use this record

This page assembles registry identity and authority evidence for review. It does not establish that your counterparty is the same party, decide whether a restriction applies to a transaction, or replace the latest issuing-authority publication.

Authority Record History

US BIS6 Oct 2023

US BIS — Consolidated Screening List listing

BIS Entity Listcurrent

Effective 6 Oct 2023

88 FR 7035289 FR 87264
HIGH RISK

Evidence Summary

Embargo's active registry records 1 current list appearance across 1 jurisdiction for this record. The model indicator summarizes this registry context; it does not establish identity, legal scope, or a transaction outcome. Review each current membership and the latest issuing-authority publication before reliance.

1 list appearance1 jurisdictionFirst listed 2023

What These Restrictions Mean

Licence requirementBIS Entity List

A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

What These Lists Mean

US BIS1 entry

US Bureau of Industry and Security regulatory evidence. BIS maintains several lists with materially different legal effects.

Compliance implication: Consult the exact BIS list and underlying order or entry; jurisdiction alone does not establish a licence policy or prohibition.

Listed By

US BIS1 entry

Details

First listed6 Oct 2023
Last listed6 Oct 2023
CountryChina
Model risk indicator75 / 100

Export Control Profile

Current listBIS Entity List

Licence requirement. A BIS licence is required for items subject to the EAR. Review policy and item scope vary by entry and must be verified against the official Entity List.

FR amendments2 notices

Known Addresses

No. 14-24 Au Pui Wan Street Block 1, Kin Ho Industrial Building, 17th Floor, Room 1, Shatin, New Territories, Hong Kong, CN
75-77 Fa Yuen Street, Fa Yuen Commercial Building, Room 705, Kowloon, Hong Kong, CN
18 Luard Road, One Capital Place, 16th Floor, Room D, Wan Chai, Hong Kong, CN
19-21 Shing Yip Street, Shing Yip Building, Room 1302, Kwun Tong, Hong Kong, CN
Room B, Bank Tower, Nos. 351 & 353 King's Road, North Point, Hong Kong, CN
No. 3018, ShenNan Middle Road, Century Place-Duhuixun, Room 2601, Futian, Shenzhen, CN

Full Intelligence

See related regulatory alerts, intelligence feed, and export a compliance report.

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