Statements: HK Intertrade Company Ltd

Canonical ID: NK-S7j4UUdFiFiwsaCCRoZ5iZ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address21st Floor, Tai Yau Building, 181 Johnston Road, Wanchai, Hong Kongframc_fund_freezesmc-freezes-19d765fe06af108566abf07e13f0e0c7c80d1b11
Organization:address21st Floor, Tai Yau Building, 181 Johnston Road, Wanchai, Hong Kongfrafr_tresor_gels_avoirfr-ga-8511
LegalEntity:address21st Floor, Tai Yau Building, 181 Johnston Road, Wanchai, Hong Kongch_seco_sanctionsch-seco-100925
Organization:address21st Floor, Tai Yau Building, 181 Johnston Road, Wanchai, Hong Kong, CHINAeu_fsfeu-fsf-eu-13591-54
Organization:addressEntityaddr-2e44bcd6cff51d75f153991f3c0c1d7a583c75b5eu_fsfeu-fsf-eu-13591-54
LegalEntity:addressEntityaddr-94261c40b0f6d5778c6a29a7a74ffce8b56c34b3ch_seco_sanctionsch-seco-100925
LegalEntity:aliasHK Intertradeeu_journal_sanctionseu-oj-9799c840684a5f375cd65c82b4288a5f8335f95b
Organization:aliasHK Intertradefrafr_tresor_gels_avoirfr-ga-8511
LegalEntity:aliasHK Intertradech_seco_sanctionsch-seco-100925
Organization:aliasHK Intertradeframc_fund_freezesmc-freezes-19d765fe06af108566abf07e13f0e0c7c80d1b11
Organization:countryhkfr_tresor_gels_avoirfr-ga-8511
Organization:countrycneu_fsfeu-fsf-eu-13591-54
LegalEntity:createdAt2025-12-12ch_seco_sanctionsch-seco-100925
Organization:id59f2e4c78c113e2bb6f47e55e8beade0ed20cacamc_fund_freezesmc-freezes-19d765fe06af108566abf07e13f0e0c7c80d1b11
Organization:id7b31e28ab6b1ddb338d1701a082eb4d4a090c52afr_tresor_gels_avoirfr-ga-8511
LegalEntity:id29845a73b14a2d6004290958be780a7d30f37aa6eu_journal_sanctionseu-oj-9799c840684a5f375cd65c82b4288a5f8335f95b
Organization:idcaec4c2fcb681fdaa3243d840fbe55c3356d2d72eu_fsfeu-fsf-eu-13591-54
LegalEntity:ide475e1d25de066de3d16479f0eafa67322f45672ch_seco_sanctionsch-seco-100925
Organization:idbd60f7c7156f1d6e6ab55283a1b259f75344baa9be_fod_sanctionsbe-fod-3b9f945e1ca485b5a91008647b59a8d62fb6a370
LegalEntity:modifiedAt2025-12-12ch_seco_sanctionsch-seco-100925
Organization:modifiedAt2025-09-29eu_fsfeu-fsf-eu-13591-54
LegalEntity:nameHK Intertrade Company Ltdch_seco_sanctionsch-seco-100925
Organization:nameHK Intertradebe_fod_sanctionsbe-fod-3b9f945e1ca485b5a91008647b59a8d62fb6a370
Organization:nameHK Intertradeeu_fsfeu-fsf-eu-13591-54
Organization:nameHK Intertrade Company Ltdframc_fund_freezesmc-freezes-19d765fe06af108566abf07e13f0e0c7c80d1b11
LegalEntity:nameHK Intertrade Company Ltdeu_journal_sanctionseu-oj-9799c840684a5f375cd65c82b4288a5f8335f95b
Organization:nameHK Intertrade Company Ltdengeu_fsfeu-fsf-eu-13591-54
Organization:nameHK Intertrade Company Ltdbe_fod_sanctionsbe-fod-3b9f945e1ca485b5a91008647b59a8d62fb6a370
Organization:nameHK Intertrade Company Ltdfrafr_tresor_gels_avoirfr-ga-8511
Organization:notesLa HK Intertrade Company a participé, au profit du gouvernement iranien, à un système facilitant la blanchiment des revenus pétroliers iraniens. HK Intertrade serait également une société écran de National Iranian Oil Company (NIOC). NIOC est une entité détenue et gérée par l’État qui fournit des ressources financières substantielles au gouvernement iranien. NIOC détient le monopole de la production, de la vente et de l’exportation de pétrole iranien. Les recettes générées par les ventes de pétrole de NIOC jouent un rôle important dans le financement de l’armée iranienne et de l’IRGC. Par conséquent, HK Intetrade Company Ltd fournit un appui au gouvernement iranien et est détenue ou contrôlée par une entité fournissant un appui au gouvernement iranien.frafr_tresor_gels_avoirfr-ga-8511
Organization:notesHK Intertrade Company benefitted the Iranian government by being involved in a scheme that helped launder Iranian oil proceeds. HK Intertrade is also believed to be a front company for the National Iranian Oil Company (NIOC)engeu_fsfeu-fsf-eu-13591-54
Organization:notes(Date of UN designation: 2025-09-29)be_fod_sanctionsbe-fod-3b9f945e1ca485b5a91008647b59a8d62fb6a370
Organization:notesHK Intertrade Company benefitted the Iranian government by being involved in a scheme that helped launder Iranian oil proceeds. HK Intertrade is also believed to be a front company for the National Iranian Oil Company (NIOC)be_fod_sanctionsbe-fod-3b9f945e1ca485b5a91008647b59a8d62fb6a370
LegalEntity:notesHK Intertrade Company benefitted the Iranian government by being involved in a scheme that helped launder Iranian oil proceeds. HK Intertrade is also believed to be a front company for the National Iranian Oil Company (NIOC). NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, HK Intertrade Company Ltd provides support to the Government of Iran and is owned or controlled by an entity providing support to the Government of Iran.ch_seco_sanctionsch-seco-100925
LegalEntity:programIdSECO-IRANch_seco_sanctionsch-seco-100925
Organization:programIdEU-IRNeu_fsfeu-fsf-eu-13591-54
Organization:programIdEU-IRNfrafr_tresor_gels_avoirfr-ga-8511
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980be_fod_sanctionsbe-fod-3b9f945e1ca485b5a91008647b59a8d62fb6a370
LegalEntity:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978eu_journal_sanctionseu-oj-9799c840684a5f375cd65c82b4288a5f8335f95b
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8511fr_tresor_gels_avoirfr-ga-8511
Organization:topicssanctionbe_fod_sanctionsbe-fod-3b9f945e1ca485b5a91008647b59a8d62fb6a370
Organization:topicssanctionfr_tresor_gels_avoirfr-ga-8511
Organization:topicssanctionmc_fund_freezesmc-freezes-19d765fe06af108566abf07e13f0e0c7c80d1b11
Organization:topicssanctioneu_fsfeu-fsf-eu-13591-54
LegalEntity:topicssanctionch_seco_sanctionsch-seco-100925
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