MAKEWELL INDUSTRIAL TRADING CO., LIMITED
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Room 2-2, 2/F, Fudu Building, 98 Argyle Street, Mong Kok, Kowloon, Hong Kong, China
- Start date
- 9 April 2025
- UK Sanction List Reference
- RUS2268
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation