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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Wellgo International Industrial Limited · Wellgo International Industrial Ltd · Wellgo International Industrial Ltd. · Велгоу Інтернешнл Індастріал Лімітед · 滙高國際實業有限公司 | [sources] | |||
| Other name | Velhou Interneshnl Indastrial Limited · Wellgo International Industrial Ltd · Wellgo International Industrial Ltd. · 滙高國際實業有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| info@wgi.com.hk2 | [sources] | ||||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5081836256 | [sources] | |||
| Phone | 085231044696 | [sources] | |||
| Registration number | 1946195 | [sources] | |||
| Tax Number | 61825687 | [sources] | |||
| Website | www.wgi.com.hk | [sources] | |||
| Status | Active | [sources] | |||
| Address | Flat 28, Block B2, 7/F, Eastern Sea Industrial Building, 48-56 Tai Lin Pai Road, Kwai Chung, NT, Hong Kong · Flat 28, Block B2, 7/F., Eastern Sea Industrial Building, 48-56 Tai Lin Pai Road, Kwai Chung, N.T., Hong Kong · Flat 28, Block B2, 7/F., Eastern Sea Industrial Building, 48-56 Tai Lin Pai Road, Kwai Chung, N.T., Hong Kong, China · PRC, HKSAR, Kwai Chung, 48–56 Tai Lin Pai Road, Eastern Sea Industrial Building, 7/F, Block B2, Apartment 28 · RM B2 3/F MAI SHUN INDL BLDG, 18-24 KWAI CHEONG RD, KWAI CHUNG, NEW TERRITORIES, Hong Kong · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · permid.org | [sources] | |||
| Last change | Last processed | First seen | |||
Email: info@wgi.com.hk2
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
eu-oj-bbf70f100fa1a1152eed972d9707cf4714cde2b6 · ch-seco-89236 · trade-csl-bfe765b1a1475a0a9e1168114d322e81e3492620c460dd8cd2259340 · eu-oj-0fe627125c8f6b8f1edb0cd47f79c14c00353e7f · oc-companies-hk-1946195 · tw-shtc-89901b5f30f1c933c2ff3c39302bae615d9a082c · ua-nsdc-31840-velgou-internesnl-indastrial-limited · permid-5081836256For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Flat 28, Block B2, 7/F., Eastern Sea Industrial Building, 48-56 Tai Lin Pai Road, Kwai Chung, N.T., Hong Kong, China | China | |
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | BIS Entity List (EL) | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |