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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITED · New Wally Target International Trade Co Ltd · New Wally Target International Trade Co., Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Hong Kong SAR China | [sources] | |||
| Country | China · Hong Kong SAR China | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| PermID | 5090595026 | [sources] | |||
| Registration number | 69586803 · PP22CDPDGM87 | [sources] | |||
| Unique Entity ID | PP22CDPDGM87 | [sources] | |||
| Website | www.newwallytarget.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | 91-97 Jervois Street, Tung Lee Commercial Building, 19th Floor, Room B3, Sheung Wan, Hong Kong · FLAT/RM B3 19/F, TUNG LEE COMMERCIAL BUILDING 91-97 JERVOIS STREET, SHEUNG WAN, HONG KONG, CHN · Flat/Rm B3 19/F, Tung Lee Commercial Building 91-97 Jervois Street, Sheung Wan, Hong Kong · Flat/Rm B3, 19/F, Tung Lee Commercial Building, 91-97 Jervois Street, Sheung Wan, Hong Kong · Rm4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok Kowloon, Hong Kong | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ofac-50139 · trade-csl-a1efd8e77324f4d0379cc59339af4ae0b9922651039086eef89ad2f4 · ua-nazk-company-12212 · permid-5090595026 · trade-csl-812602e07b73a1f410ee0ffb270becdd651a165d4f3916687e451b04 · usgsa-s4mrtln14 · oc-companies-hk-2717220For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Flat/Rm B3 19/F, Tung Lee Commercial Building 91-97 Jervois Street, Sheung Wan, Hong Kong | China | |