Xinghua Co. Limited

Sanctioned

Last update: 03/06/2026

Company name: Xinghua Co. Limited

Name original: 興華國際股份有限公司

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	(UK Sanctions List Ref):RUS2036. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):Xinghua Co., L
-	Xinghua Co., Limited is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territo

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Frequently Asked Questions

1. Does Xinghua Co. Limited have any sanctions?

Yes, Xinghua Co. Limited is sanctioned by:

2. Can I receive AML sanctions alerts on Xinghua 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 Xinghua Co. Limited:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.