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Well Fair International (Hong Kong) Ltd

Sanctioned entity

Well Fair International (Hong Kong) Ltd is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Well Fair International (Hong Kong) Ltd				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Status	not available				[sources]
Address	Hong Kong, Unit 1105, Hua Qin International, Building, 340 Queen’s Road, Central. · Unit 1105, Hua Qin International Building, 340 Queen’s Road, Central · Гонконг, Unit 1105, Hua Qin International, Здание, 340 Queen's Road, Central. · Гонконг, відділення 1105, Hua Qin International, Будівля, 340 Queen's Road, Central.				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-02-28	Last checked	2024-05-02	First seen	2023-09-28

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-09-27	-
National Agency on Corruption Prevention	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: trade-csl-62a713cc3e7abcfe26b255ef62a3ab644ae69bb8d8f2e1fa5c05697e · ua-nazk-company-10672

For experts: raw data explorer

Factsheet Data sources

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