MAKEWELL INDUSTRIAL TRADING CO., LIMITED
Overview of MAKEWELL INDUSTRIAL TRADING CO., LIMITED
| ID | RUS2268 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | MAKEWELL INDUSTRIAL TRADING CO., LIMITED is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
| OFSI Group ID | 16676 |
What alternative names has MAKEWELL INDUSTRIAL TRADING CO., LIMITED used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| MAKEWELL INDUSTRIAL TRADING CO., LIMITED | Primary Name | 麥克維爾工業貿易有限公司 (Chinese / Chinese) |
Where is MAKEWELL INDUSTRIAL TRADING CO., LIMITED located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
ROOM 2-2, 2/F, FUDU BUILDING, 98 ARGYLE STREET MONG KOK, KOWLOON HONG KONG | China |
What type of entity is MAKEWELL INDUSTRIAL TRADING CO., LIMITED?
| Business Registration Numbers | Parent Company | Subsidiaries | Type of Entity |
|---|---|---|---|
| HK Kongsing Co., Limited | Wholesale company |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0