Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | HONGKONG 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] | ||||
Jurisdiction | not available | [sources] | |||
Country | China · Hong Kong SAR China | [sources] | |||
Registration number | 2904608 | [sources] | |||
INN | 2904608 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Address | China, 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 link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
ua-nabc-company-7800-hongkong-well-international-trading-limited
· ua-nazk-company-7800
· oc-companies-hk-2904608
· ofac-40981
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Room 1607, Trend Centre 19 51 Cheung Lee Street Chai Wan, Hong Kong | China |
Linked to | ||||
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Object | Role | Start date | End date | |
Persian Gulf Petrochemical Industry Commercial Co. | Providing support to | - | - |