NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITED

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NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITED is found actively sanctioned on 4 sanction lists.

See the individual lists below.

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We have found 1 alias by which NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITED is known as:

Country

CHINA, China

Our sanctions database shows 5 different Addresses for NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITED:

Address 1 : 91-97 Jervois Street, Tung Lee Commercial Building, 19th Floor, Room B3, Sheung Wan, Hong Kong.

Address 2 : Flat/Rm B3 19/F, Tung Lee Commercial Building 91-97 Jervois Street Sheung Wan Hong Kong Chi

Address 3 : People's Republic of China

Address 4 : 91–97 Jervois Street, Tung Lee Commer cial Building, 19th Floor, Room B3, Sheung Wan, Hong Kong

Address 5 : Flat/Rm B3 19/F, Tung Lee Commercial Building 91-97 Jervois Street Sheung Wan Hong Kong China

ID Details

ID NUMBER : 04 Jul 2018

ID TYPE : Organization Established Date

ID NUMBER : See Section 11 of Executive Order 14024.

ID TYPE : Secondary sanctions risk:

ID NUMBER : 69586803

ID TYPE : Business Registration Number

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NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITED Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Aug 27, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active
Entity List	U.S. Department of Commerce	Jun 10, 2023	active
Ukraine - Designated War and Sanctions- Sanctioned Individuals & Entities	Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention	Feb 22, 2024	active