Xin Quan Electronics Hongkong Co Limited

Sanctioned

Last update: 05/06/2026

Company name: Xin Quan Electronics Hongkong Co Limited

Name original: 新全電子(香港)有限公司

Other names: Xin Quan Electronics Co Limited, Xin Quan Electronics Hongkong Co Limited, Xin Quan Electronics Co. Limited

Aliases: 新全電子

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
-	(UK Sanctions List Ref):RUS2253. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):XIN QUAN ELECT
-	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 undermin

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Frequently Asked Questions

1. Does Xin Quan Electronics Hongkong Co Limited have any sanctions?

Yes, Xin Quan Electronics Hongkong Co Limited is sanctioned by:

2. Can I receive AML sanctions alerts on Xin Quan Electronics Hongkong Co Limited?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Xin Quan Electronics Hongkong Co Limited:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR
Government of Canada	Sanctioned	CAN

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.