Lists › UK Sanctions List › uk_fcdo-RUS2268
MAKEWELL INDUSTRIAL TRADING CO., LIMITED
Organization on the UK Sanctions List, listed Nov. 7, 2024. Source reference RUS2268.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| MAKEWELL INDUSTRIAL TRADING CO., LIMITED | primary |
| 麥克維爾工業貿易有限公司 | alias (strong) |
Details
| Countries |  China |
| Addresses | ROOM 2-2, 2/F, FUDU BUILDING, 98 ARGYLE STREET MONG KOK, KOWLOON HONG KONG China |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.