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