HONGKONG WELL INTERNATIONAL TRADING LIMITED - Sanctions record
18.117.121.71
03.05.2025 11:59:27
HONGKONG WELL INTERNATIONAL TRADING LIMITED - Sanctions record

HONGKONG WELL INTERNATIONAL TRADING LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Remark (Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.)
Date of publication 09.03.2023

Names (1)

Last name/Name HONGKONG WELL INTERNATIONAL TRADING LIMITED
Full name/Name HONGKONG WELL INTERNATIONAL TRADING LIMITED
Type Name

Addresses (1)

Street Room 1607, Trend Centre 19 51 Cheung Lee Street Chai Wan
City Hong Kong
Country China
Full address Room 1607, Trend Centre 19 51 Cheung Lee Street Chai Wan, Hong Kong, China

Identification documents (2)

Type C.R. No.: 2904608
Country Hong Kong
Type Organization Established Date: 20 Dec 2019

Historical data

No records
Updated: 03.05.2025. 11:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.