Statements: HONG KONG INTERTRADE COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:countryhkengus_ofac_sdnofac-15161
Organization:idf4509628d1419f312cf553c6db6a0e4a26c65d03engus_ofac_sdnofac-15161
Organization:nameHONG KONG INTERTRADE COMPANYengus_ofac_sdnofac-15161
Organization:programIdUS-IRANengus_ofac_sdnofac-15161
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15161engus_ofac_sdnofac-15161
Organization:topicssanctionengus_ofac_sdnofac-15161
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