Woke Trading H.K. Limited

• SanctionsRecords foundSanctioned by 2 authorities: Taiwan International Trade Administration, US CSL (EL). Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of China. Separately, 22 of the sanctions authorities this system reads have designated companies registered in China — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• US CSL (EL)Active

  Entity List (EL) - Bureau of Industry and Security

  Designated 1 Nov 2024 · US Consolidated Screening List

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

Woke Trading H.K. Limited

Also known as

Woke Trading H.K. Limited · Shenzhen Walker Trade Co., Ltd. · Woke Trading Shenzhen Co., Ltd · Shenzhen Woke Commerce and Trade Co., Ltd.

Jurisdiction

CN

Legal form

Limited — form not confirmed for this country

Address

Chuangye 1st Road, Room 1815, Hongfa Center Building, Baoan District Shenzhen CN; Chuangye 1st Road, Room 815, Hongfa Center, Baoan Center Shenzhen CN; Chuangye 1st Road, Room 181, Hongfa Center Building, Baoan Central District, Baoan District Shenzhen City CN; Longjing 1st Road, B509, Huachuangda Qianhai Maker Technology Innovation Base, District 38, Anle Community, Xin’an Street, Baoan District Shenzhen City CN, Shenzhen

First recorded here

17 Aug 2026

1. Sanction listed: US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

   10 Sept 2026 · US Consolidated Screening List

2. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   17 Aug 2026 · Taiwan SHTC export entity list

3. Alias recorded: Shenzhen Woke Commerce and Trade Co., Ltd.

   17 Aug 2026 · Taiwan SHTC export entity list

4. Alias recorded: Woke Trading Shenzhen Co., Ltd

   17 Aug 2026 · Taiwan SHTC export entity list

5. Alias recorded: Shenzhen Walker Trade Co., Ltd.

   17 Aug 2026 · Taiwan SHTC export entity list

6. Alias recorded: Woke Trading H.K. Limited

   17 Aug 2026 · Taiwan SHTC export entity list

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares Chuangye 1st Road, Room 1815, Hongfa Center Building, Baoan District Shenzhen CN; Chuangye 1st Road, Room 815, Hongfa Center, Baoan Center Shenzhen CN; Chuangye 1st Road, Room 181, Hongfa Center Building, Baoan Central District, Baoan District Shenzhen City CN; Longjing 1st Road, B509, Huachuangda Qianhai Maker Technology Innovation Base, District 38, Anle Community, Xin’an Street, Baoan District Shenzhen City CN, Shenzhen.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  woke trading hk

  Legal name

  Evidence

  EL-e3eac77679811b7c6ac0c486d0c3cf041a5e9bd1e647d457dee00893

  Read 10 Sept 2026 · asserted by 2 records

  Source

  US Consolidated Screening List and 1 other source

  Primary source ↗

• Fact

  woke trading h k

  Legal name

  Evidence

  e29523cbd5763b0fd4d05542

  Read 17 Aug 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

  Superseded 26 Aug 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  CN

  Jurisdiction

  Evidence

  EL-e3eac77679811b7c6ac0c486d0c3cf041a5e9bd1e647d457dee00893

  Read 10 Sept 2026

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  US CSL (EL) — Entity List (EL) - Bureau of Industry and Security

  Designation

  Evidence

  EL-e3eac77679811b7c6ac0c486d0c3cf041a5e9bd1e647d457dee00893

  Read 10 Sept 2026

  Source

  US Consolidated Screening List

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  e29523cbd5763b0fd4d05542

  Read 17 Aug 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

6 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.