Is Велгоу Інтернешнл Індастріал Лімітед sanctioned?

Yes, Велгоу Інтернешнл Індастріал Лімітед appears on 5 sanctions lists: ch_seco_sanctions, us_trade_csl, tw_shtc, ua_nsdc_sanctions, eu_journal_sanctions.

What sanctions lists is Велгоу Інтернешнл Індастріал Лімітед on?

ch_seco_sanctions, us_trade_csl, tw_shtc, ua_nsdc_sanctions, eu_journal_sanctions

When was Велгоу Інтернешнл Індастріал Лімітед first sanctioned?

First designated on Aug 27, 2024.

Company5 sanctions listsChinaHK

Велгоу Інтернешнл Індастріал Лімітед

First seen Aug 27, 2024 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: Велгоу Інтернешнл Індастріал Лімітед
Entity Type: Company (Company)
Countries: China, HK
OpenSanctions ID: NK-EzVT3dWymkXwj5RJ33aZQF
Registration Number: 1946195
First Seen: Aug 27, 2024
Last Confirmed On List: Sep 14, 2026
Last Updated: Aug 28, 2026

Cross-Source Intelligence

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 2026-09-14 · Updates daily

Multi-List Designation

Велгоу Інтернешнл Індастріал Лімітед appears on 5 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

Other Jurisdictions5 lists

ch_seco_sanctions
us_trade_csl
tw_shtc
ua_nsdc_sanctions
eu_journal_sanctions

Programs & Topics

sanctionexport.control

Addresses

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; Flat 28, Block B2, 7/F., Eastern Sea Industrial Building, 48-56 Tai Lin Pai Road, Kwai Chung, N.T., Hong Kong; 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 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; Unit B2, 3/F, 18-24 Kwai Cheong Road., Mai Shun Industrial Building, Kwai Chung, New Territories, Hong Kong

Aliases (5)

Also Known As
滙高國際實業有限公司
Wellgo International Industrial Ltd.
Wellgo International Industrial Limited
Wellgo International Industrial Ltd
Velhou Interneshnl Indastrial Limited

Related Entities (10)

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us_ofac_sdnus_trade_csl

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us_trade_csltw_shtc

Бейцзін Семікор Зет-Кей-Екс Електронік Еквіпмент Ко., ЛтдOrganization

us_trade_csltw_shtcua_nsdc_sanctions

Sun Science International Co., LimitedOrganization

us_ofac_sdnus_trade_csl

Luoyang Institute of Science and TechnologyCompany

us_special_legus_trade_csltw_shtc

Bargawine Hong Kong LimitedOrganization

us_ofac_sdnus_trade_csltw_shtc

Cloud Nine No. 4 Leasing Company LimitedOrganization

us_ofac_sdnus_trade_csl

Huawei Tech. Investment Co.Entity

us_trade_csltw_shtc

Shenzhen DJI Technology Co., Ltd.Company

us_trade_cslus_ofac_consus_dod_chinese_milcorps

Dingtai Industrial Technology Co LimitedOrganization

us_ofac_sdnus_trade_csltw_shtc

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Compliance Disclaimer

This 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.