OFAC UID 50188 · SDN · Entity

INTERASIA TRADING GROUP LIMITED

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Aug 23, 2024

Addresses

  • Room 4 16/F Ho King COMM Ctr 2-16 Fayuen St, Mongkok Kowloon Hong Kong China

Identifiers

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