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	Organization Established Date: 20 Dec 2019

Type	C.R. No.: 2904608
Country	Hong Kong

Historical data

No records

Updated: 02.11.2025. 18:16
Sanctions list data updated: 04.08.2024. 04:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.