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, CHN	eng	us_sam_exclusions		`usgsa-s4mrphpgq`	2024-06-14