NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITED
Sanctioned entityChina. Named in 5 sanctions listings.
Summary
Registration number: 69586803 (BRN); 2717220 (TRN)
Email: 45245795@qq.com
Website: http://newwallytarget.com
Sanctions and listings5
- Effective
- 23 Apr 2026
EU Sanctions against Russia
Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union
Programme EU-RUSdocs.google.comsanctionsmap.eu
- Listed
- 23 Aug 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 50139treasury.govofac.treasury.gov
- Listed
- 19 Sep 2024
- Effective
- 23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 22 May 2026
Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41
State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland
Programme SECO-UKRAINEReference 106148seco.admin.chseco.admin.ch
- Effective
- 6 Oct 2023
BIS Entity List (EL) - Entity List (EL) - Bureau of Industry and Security
Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Policy of denial for all items subject to the EAR. See § 746.8(b)
For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR)
Programme US-BIS-ELReference 88 FR 70352Reference 89 FR 87264bis.govtrade.govbis.doc.gov
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 69586803 | |
| Registration number | 69586803 (BRN) | |
| Registration number | 69586803 | |
| Registration number | 2717220 | |
| Registration number | 2717220 (TRN) | |
| Business registration number | 69586803 | Hong Kong |
Other names3
Also known as3
Addresses7
Flat/Rm B3 19/F, Tung Lee Commercial Building 91-97 Jervois Street, Sheung Wan, Hong Kong
91-97 Jervois Street, Tung Lee Commercial Building, 19th Floor, Room B3, Sheung Wan Hong Kong HK
Flat/Rm B3 19/F, Tung Lee Commercial Building 91-97 Jervois Street, Sheung Wan Hong Kong China
Room 4, 16/F, Ho King Commercial Centre, 2-16 Fayuen Str., Mongkok Kowloon, Hong Kong
91-97 Jervois Street, Tung Lee Commercial Building, 19th Floor, Room B3, Sheung Wan Hong Kong CN
Room B3, 19/F Tung Lee Commercial Building, 91-97 Jervois Str., Sheung Wan, Hong Kong
91-97 Jervois Street, Tung Lee Commercial Building, 19th Floor, Room B3, Sheung Wan, Hong Kong
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