Statements: HONGKONG WELL INTERNATIONAL TRADING LIMITED

Canonical ID: NK-nC9G4PMJXeUH7ozLfqgbPQ · 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
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrphph2`	2024-06-14
`Organization:country`	cn	eng	us_ofac_sdn	`ofac-40981`	2023-04-20
`Organization:country`	hk	eng	us_ofac_sdn	`ofac-40981`	2023-04-20