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	Source dataset	Source ID	First seen
`Organization:id`	992da8678ad206e805a1050c604dad72a79a5ee3	us_trade_csl	`ofac-40981`	2024-05-07
`Organization:name`	HONGKONG WELL INTERNATIONAL TRADING LIMITED	us_trade_csl	`ofac-40981`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-40981`	2025-07-17