HK Intertrade Company Ltd
List
| Type | Entity |
|---|---|
| List name | European Union |
| Programs (1) | IRN |
| Listed (1) | 29.09.2025 |
| Decision links (1) | 29.09.2025, European Union's sanctions document (EN) Download 0.34 € |
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. 02:15
Sanctions list data updated: 07.10.2025. 13:16
Sanctions list data updated: 07.10.2025. 13:16
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