| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Well Fair International (Hong Kong) Ltd | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| Status | not available | [sources] | |||
| Address | Unit 1105, Hua Qin International Building, 340 Queen’s Road, Central · Unit 1105, Hua Qin International Building, 340 Queen’s Road, Central Hong Kong HK | [sources] | |||
| Source link | war-sanctions.gur.gov.ua | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
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 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
tw-shtc-1682fbc479f97a0fa93aa0c844db80488de03b85 · trade-csl-62a713cc3e7abcfe26b255ef62a3ab644ae69bb8d8f2e1fa5c05697e · ua-ws-entity-10672For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-eMSQE2Qqqymg5H75EfZpC3?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Ukraine | ГУР МО України | - | - | - |