MULTI WELL TRADING CO., LIMITED

Related entities (14)

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.

• MULTI AIR SERVICES ENGINEERS, CORPcontractor · head-token 0.85
• Multi Faith Action Coalitionnonprofit · head-token 0.85
• Multi Faith Action Coalitionnonprofit · head-token 0.85
• Multi Housing Laundry Associationnonprofit · head-token 0.85
• Multi Lakes Conservation Association Of Oakland Countynonprofit · head-token 0.85
• Multi Layer Flooring Association Incnonprofit · head-token 0.85
• Multi Layer Flooring Association Incnonprofit · head-token 0.85
• Multi Media Over Coax Alliancenonprofit · head-token 0.85
• Multi State Highway Transportation Agreement Incnonprofit · head-token 0.85
• Multi State Highway Transportation Agreement Incnonprofit · head-token 0.85
• Multi State User Groupnonprofit · head-token 0.85
• Multi Unit Bowling Information Groupnonprofit · head-token 0.85
• MULTI CONSTRUCTION PVT LTDsanctioned_entity · head-token 0.85
• A WEE TRADING CO LTDsanctioned_entity · trigram 0.43

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.

1. 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Aliases (1)

Outbound edges (1)

Inbound edges (0)

None recorded.