HONGKONG WELL INTERNATIONAL TRADING LIMITED
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAN-EO13846. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: hongkong well international trading limited · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- HONGKONG ALSHAHARI UNITED CORPORATION LIMITEDsanctioned_entity · head-token 0.85
- HONGKONG CANWAY CO., LIMITEDsanctioned_entity · head-token 0.85
- HONGKONG CHIP LINE INTERNATIONAL COsanctioned_entity · head-token 0.85
- HONGKONG HIMARK ELECTRON MODEL LIMITEDsanctioned_entity · head-token 0.85
- HONGKONG UNITOP GROUP LTDsanctioned_entity · head-token 0.85
- HONGKONG YAQING SHIPPING CO LIMITEDsanctioned_entity · head-token 0.85
- LEADER (HONG KONG) INTERNATIONAL TRADING LIMITEDsanctioned_entity · trigram 0.54
- TNK TRADING INTERNATIONAL S.A.sanctioned_entity · trigram 0.54
- HONEYWELL INTERNATIONAL INCcorporation · trigram 0.53
- HONEYWELL INTERNATIONAL POLITICAL ACTION COMMITTEEpac · trigram 0.53
- HONEYWELL INTERNATIONAL INC.lobbying_client · trigram 0.53
- Global Trading International, Inc.foreign_agent · trigram 0.52
- HOLDEN INTERNATIONAL TRADING LIMITEDsanctioned_entity · trigram 0.51
- HONEYWELL INTERNATIONAL, INCcontractor · trigram 0.50
- Honeywell International, Inc.organization · trigram 0.50
- INTERNATIONAL PACIFIC TRADING, INC.sanctioned_entity · trigram 0.50
- BENTELER TRADING INTERNATIONAL AGlobbying_client · trigram 0.49
- EMPIRE INTERNATIONAL TRADING FZEsanctioned_entity · trigram 0.49
- MULTITEX INTERNATIONAL TRADING, S.A.sanctioned_entity · trigram 0.47
- PAKO INTERNATIONAL TRADING LIMITEDsanctioned_entity · trigram 0.47
- Trace International Incnonprofit · trigram 0.46
- Lions International Trading Pin Clubnonprofit · trigram 0.46
- ALCOTECH INTERNATIONAL TRADING DMCCsanctioned_entity · trigram 0.46
- AMRU International Trading Corporationforeign_agent · trigram 0.46
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 40981 | HONGKONG WELL INTERNATIONAL TRADING LIMITED | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge