INTERASIA TRADING GROUP LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.08.2024 |
Names (1)
| Last name/Name | INTERASIA TRADING GROUP LIMITED |
|---|---|
| Full name/Name | INTERASIA TRADING GROUP LIMITED |
| Type | Name |
Addresses (1)
| Street | Room 4 16/F Ho King COMM Ctr 2-16 Fayuen St, Mongkok Kowloon |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Room 4 16/F Ho King COMM Ctr 2-16 Fayuen St, Mongkok Kowloon, Hong Kong, China |
Identification documents (3)
| Type | Business Registration Number: 62709087 |
|---|---|
| Country | Hong Kong |
| Type | Organization Established Date: 26 Jan 2017 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 17.06.2025. 05:15
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