Lists of sanctions
18.116.238.86
09.05.2025 14:09:59

HONG KONG INTERTRADE COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN
Date of publication 31.12.2019

Names (1)

Last name/Name HONG KONG INTERTRADE COMPANY
Full name/Name HONG KONG INTERTRADE COMPANY
Type Name

Addresses (1)

Country Hong Kong
Full address Hong Kong

Identification documents (1)

Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 09.05.2025. 13:15
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