MAKEWELL INDUSTRIAL TRADING CO., LIMITED
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 07.11.2024 |
Names (2)
| Last name/Name | MAKEWELL INDUSTRIAL TRADING CO., LIMITED |
|---|---|
| Full name/Name | MAKEWELL INDUSTRIAL TRADING CO., LIMITED |
| Type | Primary name |
| Full name/Name | 麥克維爾工業貿易有限公司 |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Chinese |
Addresses (1)
| Country | China |
|---|
Identification documents (2)
| Type | Entity Parent Company: HK Kongsing Co., Limited |
|---|
| Type | Entity Type: Wholesale company |
|---|
Notes (1)
| MAKEWELL INDUSTRIAL TRADING CO., LIMITED is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 07.11.2024 |
Historical data
No records
Updated: 21.04.2025. 01:15
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