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Keen Well International Limited

Sanctioned entity
Keen Well International Limited is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameKEEN WELL INTERNATIONAL LIMITED · Keen Well International Limited[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryChina · Hong Kong SAR China[sources]
Registration number2718630[sources]
OpenCorporates URLopencorporates.com[sources]
AddressUnit 1105, Hua Qin Int'l Bldg, 340 Queens RD Central, Hong Kong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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

External databases

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

OpenCorporates966

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: oc-companies-hk-2718630 · ofac-34078

For experts: raw data explorer

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