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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, CHN | eng | us_sam_exclusions | usgsa-s4mrphph2 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrphph2 | |||
LegalEntity:createdAt | 2023-04-17 | eng | us_sam_exclusions | usgsa-s4mrphph2 | |||
LegalEntity:id | af2eaa4190852e94b62750d457f2e57537769d95 | eng | us_sam_exclusions | usgsa-s4mrphph2 | |||
LegalEntity:name | HONGKONG WELL INTERNATIONAL TRADING LIMITED | eng | us_sam_exclusions | usgsa-s4mrphph2 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrphph2 | |||
LegalEntity:uniqueEntityId | JGD6E5DRFWQ8 | eng | us_sam_exclusions | usgsa-s4mrphph2 | |||