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
`Company:id`	257b0dcefa03505c5b4230a6eb49e57cd2f9a491		opencorporates	`oc-companies-hk-2904608`	2025-10-22
`Organization:id`	992da8678ad206e805a1050c604dad72a79a5ee3		us_trade_csl	`ofac-40981`	2024-05-07
`LegalEntity:id`	af2eaa4190852e94b62750d457f2e57537769d95	eng	us_sam_exclusions	`usgsa-s4mrphph2`	2025-02-23
`Organization:id`	e7517104f9df385447fbbcd29094a5b2a8ed9bd8	eng	us_ofac_sdn	`ofac-40981`	2025-06-02