Makewell Industrial Trading Co Ltd

Restricted

Makewell Industrial Trading Co Ltd is found actively sanctioned on 3 sanction lists.

Makewell Industrial Trading Co Ltd is subject to Restricted. See the individual lists below.

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We have found 2 different aliases by which Makewell Industrial Trading Co Ltd is known as:

Country

China, Malaysia, United Arab Emirates, Taiwan, Hong Kong

Our sanctions database shows 2 different Addresses for Makewell Industrial Trading Co Ltd:

Address 1 : ROOM, 2-2, 2/F, FUDU, BUILDING, 98, ARGYLE, STREET, MONG, KOK, KOWLOON, HONG, KONG, China

Address 2 : Hong Kong, 10-14 Kwei Tei Street Fotan Nt, Flat/

ID Details

ID TYPE : Ofsi group id

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Makewell Industrial Trading Co Ltd Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
CHPL Entity List - Russia	Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector	Jul 24, 2024	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Nov 7, 2024	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Jul 11, 2024	active