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BEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITED 北京兴华恒成科技发展有限公司

High
Organization
View network JSON / MCPsample
The finding

BEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITED 北京兴华恒成科技发展有限公司 appears on a sanctions or watchlist in the current sources.

⚠
Directly sanctioned

This entity (or a resolved cross-source match) appears on a sanctions or watchlist. See the sanctions section below for the cited hits. Investigative lead by resolved identity, not a legal determination.

/01

Key facts

Risk signal

BEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITED 北京兴华恒成科技发展有限公司 is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph
/03

Sanctions & watchlists

Evidence-grounded
SANCTIONEDdirect listing

OFAC SDN listing: BEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITED 北京兴华恒成科技发展有限公司

Address
Room 607, Unit 2, 5th Floor, Building 6, Yad 1, Beiqing Road, Changping District, Beijing, 102208, China
OFAC SDNSource list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITED 北京兴华恒成科技发展有限公司. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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