Statements: HONG KONG INTERTRADE COMPANY

Canonical ID: NK-EByLhtG9xsW7vSAbrMjECc · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	hk		us_sam_exclusions	`usgsa-s4mr3r9th`	2024-06-14
`Organization:country`	hk		us_ofac_sdn	`ofac-15161`	2023-04-20
`LegalEntity:createdAt`	2012-07-12		us_sam_exclusions	`usgsa-s4mr3r9th`	2024-06-14
`Organization:id`	30dc720e7306acbf5c00b45776b9b4d2cbc22d84		us_ofac_sdn	`ofac-15161`	2026-01-06
`LegalEntity:id`	dcebaa9bb146bd1a7f6dcb07eb2d8e33bf39aabf		us_sam_exclusions	`usgsa-s4mr3r9th`	2026-01-06
`Organization:id`	1365c80a38e92a45d92967accb3df92dc4a391d5		us_trade_csl	`ofac-15161`	2026-01-06
`Organization:name`	HONG KONG INTERTRADE COMPANY		us_trade_csl	`ofac-15161`	2024-05-07
`LegalEntity:name`	HONG KONG INTERTRADE COMPANY	eng	us_sam_exclusions	`usgsa-s4mr3r9th`	2024-06-14
`Organization:name`	HONG KONG INTERTRADE COMPANY	eng	us_ofac_sdn	`ofac-15161`	2023-04-20
`Organization:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-15161`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15161		us_ofac_sdn	`ofac-15161`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-15161`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3r9th`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-15161`	2023-04-20
`LegalEntity:uniqueEntityId`	JKSPNZPW4T77	eng	us_sam_exclusions	`usgsa-s4mr3r9th`	2024-12-03