KEEN WELL INTERNATIONAL LIMITED
KEEN WELL INTERNATIONAL LIMITED is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
China
Our sanctions database shows 1 Address for KEEN WELL INTERNATIONAL LIMITED:
Unit 1105, Hua Qin Int'l Bldg, 340 Queens RD Central Hong Kong China
ID Details
ID NUMBER : 06 Jul 2018
ID TYPE : Organization Established Date
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : 2718630
ID TYPE : C.R. No.
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
KEEN WELL INTERNATIONAL LIMITED Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.