Statements: HONGKONG WELL INTERNATIONAL TRADING LIMITED

Canonical ID: NK-nC9G4PMJXeUH7ozLfqgbPQ · Entity type: Company (reference)

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

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Room 1607, Trend Centre 19 51 Cheung Lee Street Chai Wan, Hong Kong	eng	us_ofac_sdn	`ofac-40981`	2023-11-17
`LegalEntity:address`	ROOM 1607, TREND CENTRE 19 51 CHEUNG LEE STREET CHAI WAN, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrphph2`	2024-06-14
`Organization:addressEntity`	`addr-f7f4a719b3ab33687659c7c169e5b87f640319e3`	eng	us_ofac_sdn	`ofac-40981`	2023-11-02
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-40981`	2023-04-20
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrphph2`	2024-06-14
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-40981`	2023-04-20
`LegalEntity:createdAt`	2023-04-17	eng	us_sam_exclusions	`usgsa-s4mrphph2`	2024-06-14
`LegalEntity:id`	af2eaa4190852e94b62750d457f2e57537769d95	eng	us_sam_exclusions	`usgsa-s4mrphph2`	2025-02-23
`Organization:id`	992da8678ad206e805a1050c604dad72a79a5ee3		us_trade_csl	`ofac-40981`	2024-05-07
`Company:id`	257b0dcefa03505c5b4230a6eb49e57cd2f9a491		opencorporates	`oc-companies-hk-2904608`	2025-10-22
`Organization:id`	e7517104f9df385447fbbcd29094a5b2a8ed9bd8	eng	us_ofac_sdn	`ofac-40981`	2025-06-02
`Organization:incorporationDate`	2019-12-20	eng	us_ofac_sdn	`ofac-40981`	2023-04-20
`LegalEntity:name`	HONGKONG WELL INTERNATIONAL TRADING LIMITED	eng	us_sam_exclusions	`usgsa-s4mrphph2`	2024-06-14
`Organization:name`	HONGKONG WELL INTERNATIONAL TRADING LIMITED	eng	us_ofac_sdn	`ofac-40981`	2023-04-20
`Organization:name`	香港如意國際貿易有限公司	zho	us_ofac_sdn	`ofac-40981`	2023-04-20
`Organization:name`	HONGKONG WELL INTERNATIONAL TRADING LIMITED		us_trade_csl	`ofac-40981`	2024-05-07
`Company:opencorporatesUrl`	https://opencorporates.com/companies/hk/2904608		opencorporates	`oc-companies-hk-2904608`	2025-10-22
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-40981`	2025-06-02
`Organization:registrationNumber`	2904608	eng	us_ofac_sdn	`ofac-40981`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40981	eng	us_ofac_sdn	`ofac-40981`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrphph2`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-40981`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-40981`	2023-04-20
`LegalEntity:uniqueEntityId`	JGD6E5DRFWQ8	eng	us_sam_exclusions	`usgsa-s4mrphph2`	2024-12-03

Previous
1 - 24 of 24
Next