Base
Company5 sanctions listsChinaHK

NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITED

First seen Aug 23, 2024 · Last confirmed Sep 14, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name
NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITED
Entity Type
Company (Company)
Countries
China, HK
OpenSanctions ID
NK-MBkrEaDjdX5Bi96N9NUMfx
Registration Number
69586803 (BRN)
First Seen
Aug 23, 2024
Last Confirmed On List
Sep 14, 2026
Last Updated
Aug 28, 2026

Cross-Source Intelligence

Risk Level

Critical

6 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

2 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-09-15 · Updates daily

Multi-List Designation

NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITED appears on 6 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (5)

United States1 list
  • us_ofac_sdn
Other Jurisdictions4 lists
  • ch_seco_sanctions
  • us_trade_csl
  • tw_shtc
  • eu_journal_sanctions

Programs & Topics

sanctionexport.control

Addresses

Room 4, 16/F, Ho King Commercial Centre, 2-16 Fayuen Str., Mongkok Kowloon, Hong Kong; 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 HK; 91-97 Jervois Street, Tung Lee Commercial Building, 19th Floor, Room B3, Sheung Wan Hong Kong CN; Flat/Rm B3 19/F, Tung Lee Commercial Building 91-97 Jervois Street, Sheung Wan, Hong Kong; Flat/Rm B3 19/F, Tung Lee Commercial Building 91-97 Jervois Street, Sheung Wan Hong Kong China; 91-97 Jervois Street, Tung Lee Commercial Building, 19th Floor, Room B3, Sheung Wan, Hong Kong

Aliases (3)

Also Known As
New Wally Target
New Wally Target International Trade Co., Limited
紐沃泰國際貿易有限公司

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITEDCSL
Specially Designated Nationals (SDN) - Treasury Department

Related Entities (10)

Star Dragon Corporation LimitedOrganization
us_ofac_sdnus_trade_csl
Taiyuan Jinke Semiconductor Technology Co., Ltd.Entity
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

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.