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Canonical ID: NK-S7j4UUdFiFiwsaCCRoZ5iZ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 21st Floor, Tai Yau Building, 181 Johnston Road, Wanchai, Hong Kong, CHINA | eu_fsf | eu-fsf-eu-13591-54 | ||||
Organization:address | 21st Floor, Tai Yau Building, 181 Johnston Road, Wanchai, Hong Kong | fra | fr_tresor_gels_avoir | fr-ga-8511 | |||
Organization:address | 21st Floor, Tai Yau Building, 181 Johnston Road, Wanchai, Hong Kong | fra | mc_fund_freezes | mc-freezes-19d765fe06af108566abf07e13f0e0c7c80d1b11 | |||
Organization:addressEntity | addr-2e44bcd6cff51d75f153991f3c0c1d7a583c75b5 | eu_fsf | eu-fsf-eu-13591-54 | ||||
Organization:alias | HK Intertrade | fra | fr_tresor_gels_avoir | fr-ga-8511 | |||
Organization:alias | HK Intertrade | fra | mc_fund_freezes | mc-freezes-19d765fe06af108566abf07e13f0e0c7c80d1b11 | |||
LegalEntity:alias | HK Intertrade | eu_journal_sanctions | eu-oj-9799c840684a5f375cd65c82b4288a5f8335f95b | ||||
Organization:country | cn | eu_fsf | eu-fsf-eu-13591-54 | ||||
Organization:country | hk | fra | fr_tresor_gels_avoir | fr-ga-8511 | |||
Organization:id | 59f2e4c78c113e2bb6f47e55e8beade0ed20caca | fra | mc_fund_freezes | mc-freezes-19d765fe06af108566abf07e13f0e0c7c80d1b11 | |||
Organization:id | 7daaccb1d21d15dae46bf20a9909d793927042b5 | fra | fr_tresor_gels_avoir | fr-ga-8511 | |||
Organization:id | aedb76a25cc373d3a65fe4219d5ba460f2be3894 | eu_fsf | eu-fsf-eu-13591-54 | ||||
LegalEntity:id | 29845a73b14a2d6004290958be780a7d30f37aa6 | eu_journal_sanctions | eu-oj-9799c840684a5f375cd65c82b4288a5f8335f95b | ||||
Organization:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13591-54 | ||||
Organization:name | HK Intertrade Company Ltd | eng | eu_fsf | eu-fsf-eu-13591-54 | |||
LegalEntity:name | HK Intertrade Company Ltd | eu_journal_sanctions | eu-oj-9799c840684a5f375cd65c82b4288a5f8335f95b | ||||
Organization:name | HK Intertrade | eu_fsf | eu-fsf-eu-13591-54 | ||||
Organization:name | HK Intertrade Company Ltd | fra | mc_fund_freezes | mc-freezes-19d765fe06af108566abf07e13f0e0c7c80d1b11 | |||
Organization:name | HK Intertrade Company Ltd | fra | fr_tresor_gels_avoir | fr-ga-8511 | |||
Organization:notes | La 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. | fra | fr_tresor_gels_avoir | fr-ga-8511 | |||
Organization:notes | HK 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) | eng | eu_fsf | eu-fsf-eu-13591-54 | |||
Organization:programId | EU-IRN | fra | fr_tresor_gels_avoir | fr-ga-8511 | |||
Organization:programId | EU-IRN | eu_fsf | eu-fsf-eu-13591-54 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8511 | fra | fr_tresor_gels_avoir | fr-ga-8511 | |||
LegalEntity:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1978 | eu_journal_sanctions | eu-oj-9799c840684a5f375cd65c82b4288a5f8335f95b | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-19d765fe06af108566abf07e13f0e0c7c80d1b11 | |||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13591-54 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8511 | |||