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Велгоу Інтернешнл Індастріал Лімітед

Export controlled · Sanctioned entity
TypeCompany[sources]
NameWellgo 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 nameVelhou 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]
JurisdictionHong Kong SAR[sources]
CountryChina · Hong Kong SAR[sources]
E-Mailinfo@wgi.com.hk2[sources]
OpenCorporates URLopencorporates.com[sources]
PermID5081836256[sources]
Phone085231044696[sources]
Registration number1946195[sources]
Tax Number61825687[sources]
Websitewww.wgi.com.hk[sources]
StatusActive[sources]
AddressFlat 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 · 4 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · permid.org[sources]
Last changeLast processedFirst seen

Descriptions

Email: info@wgi.com.hk2

— Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,206

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Taiwan Strategic High-Tech Commodities Entity List9,873

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

US Trade Consolidated Screening List (CSL)22,183

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 of America · ITA

Swiss SECO Sanctions/Embargoes7,682

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,308

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,433

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

OpenCorporates892

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: eu-oj-0fe627125c8f6b8f1edb0cd47f79c14c00353e7f · tw-shtc-89901b5f30f1c933c2ff3c39302bae615d9a082c · ua-nsdc-31840-velgou-internesnl-indastrial-limited · eu-oj-bbf70f100fa1a1152eed972d9707cf4714cde2b6 · trade-csl-bfe765b1a1475a0a9e1168114d322e81e3492620c460dd8cd2259340 · oc-companies-hk-1946195 · permid-5081836256 · ch-seco-89236

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting