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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HONGKONG WELL INTERNATIONAL TRADING LIMITED · 香港如意國際貿易有限公司 | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR China | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 2904608 · JGD6E5DRFWQ8 | [sources] | |||
| Unique Entity ID | JGD6E5DRFWQ8 | [sources] | |||
| Address | ROOM 1607, TREND CENTRE 19 51 CHEUNG LEE STREET CHAI WAN, HONG KONG, CHN · Room 1607, Trend Centre 19 51 Cheung Lee Street Chai Wan, Hong Kong | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
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
oc-companies-hk-2904608 · ua-nazk-company-7800 · ofac-40981 · ua-nabc-company-7800-hongkong-well-international-trading-limited · usgsa-s4mrphph2For 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 | |
| Room 1607, Trend Centre 19 51 Cheung Lee Street Chai Wan, Hong Kong | China | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Persian Gulf Petrochemical Industry Commercial Co. Sanctioned entity | Providing support to | - | - | |