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Organization3 sanctions listsChinaHK

NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITED

First seen Aug 23, 2024 · Last confirmed Apr 24, 2026 · Last updated Apr 13, 2026

Entity Overview

Full Name
NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITED
Entity Type
Organization (Organization)
Countries
China, HK
OpenSanctions ID
NK-MBkrEaDjdX5Bi96N9NUMfx
Registration Number
69586803
First Seen
Aug 23, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 13, 2026

Cross-Source Intelligence

Risk Level

Critical

4 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 2026-04-29 · Updates daily

Multi-List Designation

NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITED appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • tw_shtc
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

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; 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 CN

Aliases (1)

Also Known As
New Wally Target International Trade Co., Limited

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

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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.