Designation identifiers
- UKSL unique ID
- RUS2036
- OFSI group ID
- 16257
- Designation type
- Entity
- Date designated
- 6 December 2023
- Last updated
- 9 April 2025
Regimes
- The Russia (Sanctions) (EU Exit) Regulations 2019
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Trust Services Sanctions
- Director Disqualification Sanction
Official reasons
- 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 territorial integrity, sovereignty or independence of Ukraine, in that it provides financial services, or makes available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: Causeway Bay, Radio City,
- Lines: Hennessy Road, 505
- Lines: Hong Kong
- Country: China
- Lines: Flat / RM A 12/F ZJ 300,
- Lines: Lockhart road,
- Lines: Wan Chai
Business registration numbers
- CR Number: 1020125
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.