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Wellgo International Industrial Limited

Sanctioned entity

Wellgo International Industrial Limited is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Wellgo International Industrial Limited				[sources]
Other name	Wellgo International Industrial Ltd · Wellgo International Industrial Ltd. · 滙高國際實業有限公司				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China · Hong Kong SAR				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`1946195`				[sources]
Address	Flat 28, Block B2, 7/F., Eastern Sea Industrial Building, 48-56 Tai Lin Pai Road, Kwai Chung, N.T., Hong Kong · Flat 28, Block B2, 7/F., Eastern Sea Industrial Building, 48-56 Tai Lin Pai Road, Kwai Chung, N.T., Hong Kong, China · Unit B2, 3/F, 18-24 Kwai Cheong Road., Mai Shun Industrial Building, Kwai Chung, New Territories, Hong Kong				[sources]
Source link	eur-lex.europa.eu				[sources]
Last change	2025-03-26	Last processed	2025-04-02	First seen	2024-08-27

Descriptions

Email: info@wgi.com.hk2

— Swiss SECO Sanctions/Embargoes, 2025-03-04

Relationships

Address
Full address	Country
Flat 28, Block B2, 7/F., Eastern Sea Industrial Building, 48-56 Tai Lin Pai Road, Kwai Chung, N.T., Hong Kong, China	China

Sanctions
Country	Authority	Program	Start date	End date
European Union	Council of the European Union	-	2025-02-25	-
Switzerland	State Secretariat for Economic Affairs	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33	2025-03-04	-
United States of America	Entity List (EL) - Bureau of Industry and Security	-	2024-08-27	-

Data sources

Swiss SECO Sanctions/Embargoes6,993

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities1,584

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US Trade Consolidated Screening List (CSL)21,984

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 of America · ITA

External databases

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

OpenCorporates937

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: ch-seco-89236 · oc-companies-hk-1946195 · eu-oj-0fe627125c8f6b8f1edb0cd47f79c14c00353e7f · trade-csl-bfe765b1a1475a0a9e1168114d322e81e3492620c460dd8cd2259340

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Factsheet Descriptions Data sources

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