Statements: Well Fair International (Hong Kong) Ltd

Canonical ID: NK-eMSQE2Qqqymg5H75EfZpC3 · 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`	Unit 1105, Hua Qin International Building, 340 Queen’s Road, Central	us_trade_csl	`trade-csl-62a713cc3e7abcfe26b255ef62a3ab644ae69bb8d8f2e1fa5c05697e`	2024-02-28
`LegalEntity:address`	Unit 1105, Hua Qin International Building, 340 Queen’s Road, Central Hong Kong HK	tw_shtc	`tw-shtc-1682fbc479f97a0fa93aa0c844db80488de03b85`	2025-07-21
`LegalEntity:country`	cn	tw_shtc	`tw-shtc-1682fbc479f97a0fa93aa0c844db80488de03b85`	2025-07-21
`LegalEntity:country`	cn	ua_war_sanctions	`ua-ws-entity-10672`	2026-05-11
`LegalEntity:country`	hk	us_trade_csl	`trade-csl-62a713cc3e7abcfe26b255ef62a3ab644ae69bb8d8f2e1fa5c05697e`	2023-09-28
`LegalEntity:id`	5dceb822074685b1c85ade3a05c18c9152479d47	tw_shtc	`tw-shtc-1682fbc479f97a0fa93aa0c844db80488de03b85`	2025-07-21
`LegalEntity:id`	7c1e0b6b693ec5600d94a8473b236ffaa94f615b	us_trade_csl	`trade-csl-62a713cc3e7abcfe26b255ef62a3ab644ae69bb8d8f2e1fa5c05697e`	2025-09-01
`LegalEntity:id`	618c706ea99626d4794e66851079ef5cd39174f8	ua_war_sanctions	`ua-ws-entity-10672`	2026-05-11
`LegalEntity:name`	Well Fair International (Hong Kong) Ltd	us_trade_csl	`trade-csl-62a713cc3e7abcfe26b255ef62a3ab644ae69bb8d8f2e1fa5c05697e`	2023-09-28
`LegalEntity:name`	WELL FAIR INTERNATIONAL (HONG KONG) LTD	ua_war_sanctions	`ua-ws-entity-10672`	2026-05-11
`LegalEntity:name`	Well Fair International (Hong Kong) Ltd	tw_shtc	`tw-shtc-1682fbc479f97a0fa93aa0c844db80488de03b85`	2025-07-21
`LegalEntity:programId`	US-BIS-EL	us_trade_csl	`trade-csl-62a713cc3e7abcfe26b255ef62a3ab644ae69bb8d8f2e1fa5c05697e`	2025-05-16
`LegalEntity:sourceUrl`	https://war-sanctions.gur.gov.ua/sanctions/companies/10672	ua_war_sanctions	`ua-ws-entity-10672`	2026-05-11
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-1682fbc479f97a0fa93aa0c844db80488de03b85`	2025-07-21
`LegalEntity:topics`	export.control	us_trade_csl	`trade-csl-62a713cc3e7abcfe26b255ef62a3ab644ae69bb8d8f2e1fa5c05697e`	2025-09-01

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