Search OpenSanctions

Advanced

HONGKONG WELL INTERNATIONAL TRADING LIMITED

Sanctioned entity
TypeCompany[sources]
NameHONGKONG WELL INTERNATIONAL TRADING LIMITED · 香港如意國際貿易有限公司[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountryChina · Hong Kong SAR[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number2904608[sources]
Unique Entity IDJGD6E5DRFWQ8[sources]
AddressROOM 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
United States of AmericaTREAS-OFACReciprocal-
United States of AmericaOffice of Foreign Assets ControlSDN List--
Linked to
ObjectRoleStart dateEnd date
Persian Gulf Petrochemical Industry Commercial Co. Sanctioned entityProviding support to--

Data sources

US SAM Procurement Exclusions105,283

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,202

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,096

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:

OpenCorporates940

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: usgsa-s4mrphph2 · ofac-40981 · oc-companies-hk-2904608

For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.