Search OpenSanctions

Advanced

Hongkong Well International Trading Limited

Sanctioned entity
Hongkong Well International Trading Limited is subject to sanctions. See the individual program listings below.
TypeCompany[sources]
NameHONGKONG WELL INTERNATIONAL TRADING LIMITED · Hongkong Well International Trading Limited · 香港如意國際貿易有限公司[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryChina · Hong Kong SAR China[sources]
Registration number2904608[sources]
INN2904608[sources]
OpenCorporates URLopencorporates.com[sources]
AddressChina, Hong Kong, Trend Center 19 51 Cheung Lee Street Chai Wan, room 1607 · Room 1607, Trend Centre 19 51 Cheung Lee Street Chai Wan, Hong Kong · Китай, Гонконг, Trend Center 19 51 Чунг Ли Стрит Чай Ван, комната 1607 · Китай, Гонконг, Тренд-центр 19 51 Чунг Лі Стріт Чай Ван, кімната 1607[sources]
Source linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,550

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) List28,284

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:

OpenCorporates920

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: ua-nabc-company-7800-hongkong-well-international-trading-limited · ua-nazk-company-7800 · oc-companies-hk-2904608 · ofac-40981

For experts: raw data explorer