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Hongkong Well International Trading Limited

On the SDN listEntityIRAN-EO13846

Hongkong Well International Trading Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN-EO13846. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Room 1607, Trend Centre 19 51 Cheung Lee Street Chai Wan, Hong Kong, China

OFAC remarks

Organization Established Date 20 Dec 2019; C.R. No. 2904608 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.