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HONGKONG WELL INTERNATIONAL TRADING LIMITED

Sanctioned entity

HONGKONG WELL INTERNATIONAL TRADING LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HONGKONG WELL INTERNATIONAL TRADING LIMITED · 香港如意國際貿易有限公司				[sources]
Incorporation date	2019-12-20				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`2904608` · `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	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

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.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-03-09	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

External databases

The record has been enriched with data from the following external databases:

OpenCorporates866

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: ua-nabc-company-7800-hongkong-well-international-trading-limited · usgsa-s4mrphph2 · ofac-40981 · ua-nazk-company-7800 · oc-companies-hk-2904608

For experts: raw data explorer

Factsheet Data sources

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