Lists of sanctions
216.73.216.176
07.08.2025 15:54:58

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 Organization Established Date: 26 Jan 2017
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.
Type Business Registration Number: 62709087
Country Hong Kong

Historical data

No records
Updated: 07.08.2025. 15:15
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