KEEN WELL INTERNATIONAL LIMITED JSON

(Linked To: TRILIANCE PETROCHEMICAL CO. LTD.)

Subject to Secondary Sanctions

Address
Full addressCountry
Unit 1105, Hua Qin Int'l Bldg, 340 Queens RD Central, Hong KongChina
Full addressUnit 1105, Hua Qin Int'l Bldg, 340 Queens RD Central, Hong Kong[raw]
CityHong Kong[raw]
Street addressUnit 1105, Hua Qin Int'l Bldg, 340 Queens RD Central[raw]
CountryChina[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentIRAN-EO13846--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramIRAN-EO13846[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13846 (Iran)[raw]
Source linkwww.treasury.gov[raw]
SummaryIRAN-EO13846[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)13,903

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

US OFAC Specially Designated Nationals (SDN) List10,376

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

United States · Office of Foreign Assets Control (OFAC)

External databases

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

OpenCorporates

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

External dataset · OpenCorporates.com

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: oc-companies-hk-2718630 · ofac-34078

[raw]Type
Company

[raw]Name
KEEN WELL INTERNATIONAL LIMITED · Keen Well International Limited

[raw]Jurisdiction
not available

[raw]Registration number
2718630

[raw]Incorporation date

[raw]Country
China · Hong Kong SAR China

[raw]Created at

[raw]OpenCorporates URL
opencorporates.com

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity