{"raw_record_id":"aa842481-7b11-4ad7-85a9-1993d2ae5c86","external_id":"RUS2036","record_hash":"65b1848846c5b62560ddead4fbf905044a18fa0457f7ee9d9e04380ea7d3be61","raw_record":{"Names":{"Name":{"Name6":"Xinghua Co., Limited","NameType":"Primary Name"}},"UniqueID":"RUS2036","Addresses":{"Address":[{"AddressLine1":"Causeway Bay, Radio City,","AddressLine2":"Hennessy Road, 505","AddressLine6":"Hong Kong","AddressCountry":"China"},{"AddressLine1":"Flat / RM A 12/F ZJ 300,","AddressLine2":"Lockhart road,","AddressLine3":"Wan Chai","AddressLine6":"Hong Kong","AddressCountry":"China"}]},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"16257","EntityDetails":{"Entity":{"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"CR Number: 1020125"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"興華國際股份有限公司","NonLatinScriptType":"Chinese","NonLatinScriptLanguage":"Chinese"}},"DateDesignated":"06/12/2023","OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}