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NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITED

Sanctioned entity

NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITED · New Wally Target International Trade Co Ltd				[sources]
Incorporation date	2018-07-04				[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]
Website	www.newwallytarget.com				[sources]
Status	Active				[sources]
Address	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	2024-10-09	Last processed	2024-11-02	First seen	2024-08-23

Relationships

Address
Full address	Country
Flat/Rm B3 19/F, Tung Lee Commercial Building 91-97 Jervois Street, Sheung Wan, Hong Kong	China

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-08-23	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,846

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,770

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

US SAM Procurement Exclusions124,399

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

United States · GSA

External databases

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

OpenCorporates844

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

External dataset · OpenCorporates.com · non-official source

PermID Open Data2,707

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

Source data IDs: usgsa-s4mrtln14 · trade-csl-812602e07b73a1f410ee0ffb270becdd651a165d4f3916687e451b04 · ua-nazk-company-12212 · oc-companies-hk-2717220 · ofac-50139 · permid-5090595026

For experts: raw data explorer

Factsheet Data sources

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