Statements: HONG KONG INTERTRADE COMPANY

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

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Property	Value	Source dataset	Source ID	First seen
`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