MULTI WELL TRADING CO LIMITED

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MULTI WELL TRADING CO LIMITED is found actively sanctioned on 2 sanction lists.

See the individual lists below.

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We have found 1 alias by which MULTI WELL TRADING CO LIMITED is known as:

Country

China

Our sanctions database shows 2 different Addresses for MULTI WELL TRADING CO LIMITED:

Address 1 : People's Republic of China

Address 2 : Hong Kong China

ID Details

ID NUMBER : 22 Oct 2021

ID TYPE : Organization Established Date

ID NUMBER : 3095310

ID TYPE : C.R. No.

ID NUMBER : 3095310

ID TYPE : TIN Number

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MULTI WELL TRADING CO LIMITED Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Sep 3, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Sep 15, 2023	active