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Canonical ID: NK-S7j4UUdFiFiwsaCCRoZ5iZ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | HK Intertrade | be_fod_sanctions | be-fod-3b9f945e1ca485b5a91008647b59a8d62fb6a370 | ||||
Organization:name | HK Intertrade Company Ltd | be_fod_sanctions | be-fod-3b9f945e1ca485b5a91008647b59a8d62fb6a370 | ||||
LegalEntity:name | HK Intertrade Company Ltd | ch_seco_sanctions | ch-seco-100925 | ||||
Organization:name | HONG KONG INTERTRADE COMPANY | eng | us_ofac_sdn | ofac-15161 | |||
LegalEntity:name | HK Intertrade Company Ltd | eu_journal_sanctions | eu-oj-9799c840684a5f375cd65c82b4288a5f8335f95b | ||||
Organization:name | HONG KONG INTERTRADE COMPANY | us_trade_csl | ofac-15161 | ||||
Organization:name | HK Intertrade Company Ltd | eu_fsf | eu-fsf-eu-13591-54 | ||||
Organization:name | HK Intertrade | eu_fsf | eu-fsf-eu-13591-54 | ||||
Organization:name | HK Intertrade Company Ltd | fra | fr_tresor_gels_avoir | fr-ga-8511 | |||
Organization:name | HK Intertrade Company Ltd | fra | mc_fund_freezes | mc-freezes-19d765fe06af108566abf07e13f0e0c7c80d1b11 | |||
LegalEntity:name | HONG KONG INTERTRADE COMPANY | eng | us_sam_exclusions | usgsa-s4mr3r9th | |||