29.09.2025, European Union's sanctions document (EN) Download
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Names (2)
Full name/Name
HK Intertrade Company Ltd
Description
HK Intertrade Company benefitted the Iranian government by being involved in a scheme that helped launder Iranian oil proceeds. HK Intertrade is also believed to be a front company for the National Iranian Oil Company (NIOC)
Full name/Name
HK Intertrade
Addresses (1)
Street
21st Floor, Tai Yau Building, 181 Johnston Road, Wanchai,
City
Hong Kong
Country
China
Full address
21st Floor, Tai Yau Building, 181 Johnston Road, Wanchai,, Hong Kong, CHINA
Historical data
No records
Updated: 16.10.2025. 00:15
Sanctions list data updated: 07.10.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
