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Hongkong Well International Trading Limited

Debarred entity · Sanctioned entity

Hongkong Well International Trading Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Hongkong Well International Trading Limited · 香港如意國際貿易有限公司				[sources]
Incorporation date	2019-12-20				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR				[sources]
Registration number	`2904608`				[sources]
Unique Entity ID	`JGD6E5DRFWQ8`				[sources]
Address	ROOM 1607, TREND CENTRE 19 51 CHEUNG LEE STREET CHAI WAN, HONG KONG · Room 1607, Trend Centre 19 51 Cheung Lee Street Chai Wan, Hong Kong				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-23	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-03-09	-

Address
Full address	Country
Room 1607, Trend Centre 19 51 Cheung Lee Street Chai Wan, Hong Kong	China

Documents
Document	Date
Treasury Targets Sanctions Evasion Network Moving Billions for Iranian Regime	2023-03-09

Linked to
Object	Role	Start date	End date
Persian Gulf Petrochemical Industry Commercial Co. Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,731

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

United States · OFAC

US SAM Procurement Exclusions105,548

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,519

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

External databases

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

US OFAC Press Releases4,959

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-cebfc7eb46c3ed7a6e805068ce4bdd911756d4c5 · usgsa-s4mrphph2 · ofac-40981 · oc-companies-hk-2904608

For experts: raw data explorer

Factsheet Data sources

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