Statements: Woke Trading H.K. Limited

Canonical ID: NK-DNirF646VxwLN9Ux6Xz3Yb · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Chuangye 1st Road, Room 1815, Hongfa Center Building, Baoan District, Shenzhen	us_trade_csl	`trade-csl-e3eac77679811b7c6ac0c486d0c3cf041a5e9bd1e647d457dee00893`	2024-11-01
`LegalEntity:address`	Chuangye 1st Road, Room 815, Hongfa Center, Baoan Center Shenzhen CN	tw_shtc	`tw-shtc-b99df9f422863b76c89a7829614636db12673be9`	2025-07-21
`LegalEntity:address`	Longjing 1st Road, B509, Huachuangda Qianhai Maker Technology Innovation Base, District 38, Anle Community, Xin’an Street, Baoan District Shenzhen City CN	tw_shtc	`tw-shtc-b99df9f422863b76c89a7829614636db12673be9`	2025-07-21
`LegalEntity:address`	Chuangye 1st Road, Room 1815, Hongfa Center Building, Baoan District Shenzhen CN	tw_shtc	`tw-shtc-b99df9f422863b76c89a7829614636db12673be9`	2025-07-21
`LegalEntity:address`	Chuangye 1st Road, Room 181, Hongfa Center Building, Baoan Central District, Baoan District Shenzhen City CN	tw_shtc	`tw-shtc-b99df9f422863b76c89a7829614636db12673be9`	2025-07-21
`LegalEntity:address`	Chuangye 1st Road, Room 815, Hongfa Center, Baoan Center, Shenzhen	us_trade_csl	`trade-csl-e3eac77679811b7c6ac0c486d0c3cf041a5e9bd1e647d457dee00893`	2024-11-01
`LegalEntity:address`	Longjing 1st Road, B509, Huachuangda Qianhai Maker Technology Innovation Base, District 38, Anle Community, Xin’an Street, Baoan District, Shenzhen City	us_trade_csl	`trade-csl-e3eac77679811b7c6ac0c486d0c3cf041a5e9bd1e647d457dee00893`	2024-11-01
`LegalEntity:address`	Chuangye 1st Road, Room 181, Hongfa Center Building, Baoan Central District, Baoan District, Shenzhen City	us_trade_csl	`trade-csl-e3eac77679811b7c6ac0c486d0c3cf041a5e9bd1e647d457dee00893`	2024-11-01
`LegalEntity:alias`	Shenzhen Walker Trade Co., Ltd.	tw_shtc	`tw-shtc-b99df9f422863b76c89a7829614636db12673be9`	2025-07-21
`LegalEntity:alias`	Shenzhen Walker Trade Co., Ltd.	us_trade_csl	`trade-csl-e3eac77679811b7c6ac0c486d0c3cf041a5e9bd1e647d457dee00893`	2024-11-01
`LegalEntity:alias`	Woke Trading Shenzhen Co., Ltd	us_trade_csl	`trade-csl-e3eac77679811b7c6ac0c486d0c3cf041a5e9bd1e647d457dee00893`	2024-11-01
`LegalEntity:alias`	Shenzhen Woke Commerce and Trade Co., Ltd.	us_trade_csl	`trade-csl-e3eac77679811b7c6ac0c486d0c3cf041a5e9bd1e647d457dee00893`	2024-11-01
`LegalEntity:alias`	Shenzhen Woke Commerce and Trade Co., Ltd.	tw_shtc	`tw-shtc-b99df9f422863b76c89a7829614636db12673be9`	2025-07-21
`LegalEntity:alias`	Woke Trading Shenzhen Co., Ltd	tw_shtc	`tw-shtc-b99df9f422863b76c89a7829614636db12673be9`	2025-07-21
`LegalEntity:country`	cn	us_trade_csl	`trade-csl-e3eac77679811b7c6ac0c486d0c3cf041a5e9bd1e647d457dee00893`	2024-11-01
`LegalEntity:id`	e25a7f15fdf647d734727f2544d9c8358b014fd8	tw_shtc	`tw-shtc-b99df9f422863b76c89a7829614636db12673be9`	2025-07-21
`LegalEntity:id`	9a13a4499da7d7ac5f87978f49f1c7b4c6e9b028	us_trade_csl	`trade-csl-e3eac77679811b7c6ac0c486d0c3cf041a5e9bd1e647d457dee00893`	2025-09-01
`LegalEntity:name`	Woke Trading H.K. Limited	tw_shtc	`tw-shtc-b99df9f422863b76c89a7829614636db12673be9`	2025-07-21
`LegalEntity:name`	Woke Trading H.K. Limited	us_trade_csl	`trade-csl-e3eac77679811b7c6ac0c486d0c3cf041a5e9bd1e647d457dee00893`	2024-11-01
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-e3eac77679811b7c6ac0c486d0c3cf041a5e9bd1e647d457dee00893`	2025-05-16
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-b99df9f422863b76c89a7829614636db12673be9`	2025-07-21
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-e3eac77679811b7c6ac0c486d0c3cf041a5e9bd1e647d457dee00893`	2025-09-01

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