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HONGKONG WELL INTERNATIONAL TRADING LIMITED

Sanctioned
香港如意國際貿易有限公司
Type
organization
Subtype
Country
China
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
40981
Asset freeze
2023-03-09activeSource
Official source conditions

Block; Program; IRAN-EO13846

Source ↗
Legal bases
United States
Executive Order 13846 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • HONGKONG WELL INTERNATIONAL TRADING LIMITEDPrimary name
    OFAC ↗
    Record provenance
    ID
    40981
    SHA-256
    c06edb553b917f47dfab9ba46c9668f44ea94cb64520184cd6ebccfc60cd09d2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 香港如意國際貿易有限公司Alias
    OFAC ↗
    Record provenance
    ID
    40981
    SHA-256
    c06edb553b917f47dfab9ba46c9668f44ea94cb64520184cd6ebccfc60cd09d2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 40981OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    40981
    SHA-256
    faee9454f9c81f2c3e05f661d2d6aa4de0e9b1a91211ffd33af2ea6ce9914a36
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 2904608C_R_NO
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    40981
    SHA-256
    faee9454f9c81f2c3e05f661d2d6aa4de0e9b1a91211ffd33af2ea6ce9914a36
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    40981
    SHA-256
    c06edb553b917f47dfab9ba46c9668f44ea94cb64520184cd6ebccfc60cd09d2
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)