Search OpenSanctions

Well Fair International (Hong Kong) Ltd

Sanctioned entity

Well Fair International (Hong Kong) Ltd is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Well Fair International (Hong Kong) Ltd				[sources]
Legal form	not available				[sources]
Country	Hong Kong SAR China				[sources]
Status	not available				[sources]
Address	Unit 1105, Hua Qin International Building, 340 Queen’s Road, Central				[sources]
Last change	2024-02-28	Last processed	2024-10-21	First seen	2023-09-28

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2023-09-27	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

Source data IDs: ua-nazk-company-10672 · trade-csl-62a713cc3e7abcfe26b255ef62a3ab644ae69bb8d8f2e1fa5c05697e

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk