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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | New Wally Target International Trade Co Limited · New Wally Target International Trade Co Ltd · New Wally Target International Trade Co., Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5090595026 | [sources] | |||
| Registration number | 69586803 | [sources] | |||
| Unique Entity ID | PP22CDPDGM87 | [sources] | |||
| Website | www.newwallytarget.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 91-97 Jervois Street, Tung Lee Commercial Building, 19th Floor, Room B3, Sheung Wan Hong Kong CN · 91-97 Jervois Street, Tung Lee Commercial Building, 19th Floor, Room B3, Sheung Wan Hong Kong HK · 91-97 Jervois Street, Tung Lee Commercial Building, 19th Floor, Room B3, Sheung Wan, Hong Kong · FLAT/RM B3 19/F, TUNG LEE COMMERCIAL BUILDING 91-97 JERVOIS STREET, SHEUNG WAN, HONG KONG, CHN · Flat/Rm B3 19/F, Tung Lee Commercial Building 91-97 Jervois Street Hong Kong China · | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtln14 · tw-shtc-f10a13685f037a475fe80678a1ac5e8356519c7e · ofac-pr-37344f2fe9f67a91dd2a29196d12f244d3185109 · trade-csl-a1efd8e77324f4d0379cc59339af4ae0b9922651039086eef89ad2f4 · oc-companies-hk-2717220 · trade-csl-812602e07b73a1f410ee0ffb270becdd651a165d4f3916687e451b04 · tw-shtc-1e8c936ae28f7b600094784931dc9f9c3e203e61 · ofac-50139 · permid-5090595026For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States | Department of the Commerce - International Trade Administration · Entity List (EL) - Bureau of Industry and Security | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Flat/Rm B3 19/F, Tung Lee Commercial Building 91-97 Jervois Street, Sheung Wan, Hong Kong | China | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |