Database Of Legal
Entities Under Sanctions
UA EN
blackseanews.net
Main page
NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITED

Name in Ukrainian

Name in Country of Registration

紐沃泰國際貿易有限公司

Address

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

Country of Registration

China

Registration data

69586803

Date of Implementation of Sanctions

2024-08-23

Sanctions Lists and OFAC Programs

SDNRUSSIA-EO14024

Date of Implementation of Sanctions

2026-04-23

The Council of the EU Regulations

№ 833/2014 від 31.07.2014