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Canonical ID: NK-nC9G4PMJXeUH7ozLfqgbPQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM 1607, TREND CENTRE 19 51 CHEUNG LEE STREET CHAI WAN, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrphph2 | |||
Organization:address | Room 1607, Trend Centre 19 51 Cheung Lee Street Chai Wan, Hong Kong | eng | us_ofac_sdn | ofac-40981 | |||
Organization:addressEntity | addr-f7f4a719b3ab33687659c7c169e5b87f640319e3 | us_ofac_sdn | ofac-40981 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrphph2 | ||||
Organization:country | cn | us_ofac_sdn | ofac-40981 | ||||
Organization:country | hk | us_ofac_sdn | ofac-40981 | ||||
LegalEntity:createdAt | 2023-04-17 | us_sam_exclusions | usgsa-s4mrphph2 | ||||
LegalEntity:id | c069c6fd8e01755fc7af8e89cad80c9d432acef4 | us_sam_exclusions | usgsa-s4mrphph2 | ||||
Organization:id | 2e797ef3b6cfa6c1d7ba6998b4b700b373b6b354 | us_ofac_sdn | ofac-40981 | ||||
Organization:id | 992da8678ad206e805a1050c604dad72a79a5ee3 | us_trade_csl | ofac-40981 | ||||
Company:id | 9f24ab2930d2a15da7d06a164164605776be26c1 | ext_us_ofac_press_releases | ofac-pr-cebfc7eb46c3ed7a6e805068ce4bdd911756d4c5 | ||||
Organization:incorporationDate | 2019-12-20 | us_ofac_sdn | ofac-40981 | ||||
LegalEntity:name | HONGKONG WELL INTERNATIONAL TRADING LIMITED | eng | us_sam_exclusions | usgsa-s4mrphph2 | |||
Organization:name | HONGKONG WELL INTERNATIONAL TRADING LIMITED | us_trade_csl | ofac-40981 | ||||
Organization:name | HONGKONG WELL INTERNATIONAL TRADING LIMITED | eng | us_ofac_sdn | ofac-40981 | |||
Organization:name | 香港如意國際貿易有限公司 | zho | us_ofac_sdn | ofac-40981 | |||
Company:name | Hongkong Well International Trading Limited | eng | ext_us_ofac_press_releases | ofac-pr-cebfc7eb46c3ed7a6e805068ce4bdd911756d4c5 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-40981 | |||
Organization:registrationNumber | 2904608 | eng | us_ofac_sdn | ofac-40981 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40981 | us_ofac_sdn | ofac-40981 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1330 | ext_us_ofac_press_releases | ofac-pr-cebfc7eb46c3ed7a6e805068ce4bdd911756d4c5 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrphph2 | ||||
Organization:topics | sanction | us_trade_csl | ofac-40981 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-40981 | ||||
LegalEntity:uniqueEntityId | JGD6E5DRFWQ8 | eng | us_sam_exclusions | usgsa-s4mrphph2 | |||