Skip to content
Sanctiometer
Beta This record is aggregated from CSL's public list — verify against the issuing authority before acting.
No official photo — sanctions bodies publish none.

CSL sanctions listing

Xin Quan Electronics Hong Kong Co.

high risk CSL · Entity List (EL) Organization
List-based indicator — from authority, programme severity & linked parties.

Xin Quan Electronics Hong Kong Co. is an organisation designated on the U.S. Consolidated Screening List — Commerce (BIS) and State Department (CSL) sanctions list under the EL programme, listed on 2023-10-06. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.

Reason for listing

Policy of denial for all items subject to the EAR. See § 746.8(b) · For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR) · FR 88 FR 70352; 89 FR 87264

Statement of reasons as published by US BIS / State Dept. This is the issuing authority's wording, reproduced for reference.

Designation record

List / authorityUS BIS / State Dept (CSL) — Entity List (EL)
Entity typeOrganization
Programmes / regimeEL
Date listed2023-10-06
Source record IDcsl:60cefaaa8e476987f63cc780ee45fd1604da56f2af71d8156ef33871
Last updated (our copy)2026-06-04

Identity & particulars

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

Deep-research dossier

Not yet deep-researched

The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.

Standard depth · 3 credits

Clarifications & right of reply

Are you Xin Quan Electronics Hong Kong Co., or an authorised representative?

You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.

File a clarification or document

Source & provenance

Issuing authorityU.S. Consolidated Screening List — Commerce (BIS) and State Department
Source identifiercsl:60cefaaa8e476987f63cc780ee45fd1604da56f2af71d8156ef33871
Aggregated bySanctiometer (independent) — verify against the issuing authority's official list before acting.

← Back to search