Statements: Multi Well Trading Co., Limited

Canonical ID: NK-oWxQeSJEBqqSHaST2mUnKx · 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`	Hong Kong	eng	us_ofac_sdn	`ofac-40967`	2023-11-17
`LegalEntity:address`	HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrphpgq`	2025-12-29
`Organization:addressEntity`	`addr-64950fd8006674dcbb5c4cf803e2f78e4d5932fa`		us_ofac_sdn	`ofac-40967`	2026-01-26
`LegalEntity:country`	cn		us_sam_exclusions	`usgsa-s4mrphpgq`	2024-06-14
`Organization:country`	cn		us_ofac_sdn	`ofac-40967`	2023-04-20
`LegalEntity:createdAt`	2023-04-17		us_sam_exclusions	`usgsa-s4mrphpgq`	2024-06-14
`LegalEntity:id`	7e06e5abb84fb9c0d59eecd82a706fbbd04180af		us_sam_exclusions	`usgsa-s4mrphpgq`	2026-01-06
`Organization:id`	f95bd44c89ffaffc4999aeb59437678c6337104c		us_trade_csl	`ofac-40967`	2026-01-06
`Organization:id`	1cdf686b9920812da2620dede4fb1e3107c7ef31		us_ofac_sdn	`ofac-40967`	2026-01-26
`Company:id`	f1d82531e5dac472d8bc9b12b58b43fcf3dd75d0		ext_us_ofac_press_releases	`ofac-pr-9c48bb542280538469633e8e14ac3b202259be51`	2026-01-31
`Organization:incorporationDate`	2021-10-22		us_ofac_sdn	`ofac-40967`	2023-04-20
`Organization:name`	MULTI WELL TRADING CO., LIMITED		us_trade_csl	`ofac-40967`	2024-05-07
`Organization:name`	Multi Well Trading Co., Limited	eng	us_ofac_sdn	`ofac-40967`	2023-04-20
`Company:name`	Multi Well Trading Co., Limited	eng	ext_us_ofac_press_releases	`ofac-pr-9c48bb542280538469633e8e14ac3b202259be51`	2026-01-31
`LegalEntity:name`	MULTI WELL TRADING CO., LIMITED	eng	us_sam_exclusions	`usgsa-s4mrphpgq`	2024-06-14
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-40967`	2025-06-02
`Organization:registrationNumber`	3095310	eng	us_ofac_sdn	`ofac-40967`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40967		us_ofac_sdn	`ofac-40967`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1330		ext_us_ofac_press_releases	`ofac-pr-9c48bb542280538469633e8e14ac3b202259be51`	2026-01-31
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrphpgq`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-40967`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-40967`	2023-04-20
`LegalEntity:uniqueEntityId`	JFUGANW4MWN9	eng	us_sam_exclusions	`usgsa-s4mrphpgq`	2024-12-03

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