First seen Aug 27, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 23, 2026
Risk Level
High
5 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily
Велгоу Інтернешнл Індастріал Лімітед appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
PRC, HKSAR, Kwai Chung, 48–56 Tai Lin Pai Road, Eastern Sea Industrial Building, 7/F, Block B2, Apartment 28; Unit B2, 3/F, 18-24 Kwai Cheong Road., Mai Shun Industrial Building, Kwai Chung, New Territories, Hong Kong; Flat 28, Block B2, 7/F., Eastern Sea Industrial Building, 48-56 Tai Lin Pai Road, Kwai Chung, N.T., Hong Kong; Unit B2, 3/F, 18-24 Kwai Cheong Road., Mai Shun Industrial Building, Kwai Chung, New Territories Hong Kong Hong Kong CN; Unit B2, 3/F, 18-24 Kwai Cheong Road., Mai Shun Industrial Building, Kwai Chung, New Territories Hong Kong Hong Kong HK; Flat 28, Block B2, 7/F., Eastern Sea Industrial Building, 48-56 Tai Lin Pai Road, Kwai Chung, N.T., Hong Kong, China; КНР, ОАР Гонконг, Квай Чунг, вул. Тай Лін Пай, 48–56, промислова будівля «Східного моря», 7-й поверх, блок B2, кв. 28
| Also Known As |
|---|
| Wellgo International Industrial Limited |
| 滙高國際實業有限公司 |
| Wellgo International Industrial Ltd. |
| Velhou Interneshnl Indastrial Limited |
| Wellgo International Industrial Ltd |
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
