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Multi Well Trading Co., Limited

Sanctioned entity

Multi Well Trading Co., Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	MULTI WELL TRADING CO., LIMITED · Multi Well Trading Co., Limited				[sources]
Incorporation date	2021-10-22				[sources]
Legal form	not available				[sources]
Country	China				[sources]
INN	`3095310`				[sources]
Registration number	`3095310`				[sources]
Status	not available				[sources]
Address	China, Hong Kong · Hong Kong · Китай, Гонконг				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Address
Full address	Country
Hong Kong	China

Linked to
Object	Role	Start date	End date
Persian Gulf Petrochemical Industry Commercial Co.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
National Agency on Corruption Prevention	-	-	-

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)

Ukraine NABC Sanctions Tracker39,904

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)18,618

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

Source data IDs: ua-nazk-company-7791 · ua-nabc-company-7791-multi-well-trading-co-limited · ofac-40967

For experts: raw data explorer

Factsheet Data sources

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