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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:addressEntity | addr-2e44bcd6cff51d75f153991f3c0c1d7a583c75b5 | eu_fsf | eu-fsf-eu-13591-54 | ||||
Organization:country | cn | eu_fsf | eu-fsf-eu-13591-54 | ||||
Organization:id | aedb76a25cc373d3a65fe4219d5ba460f2be3894 | eu_fsf | eu-fsf-eu-13591-54 | ||||
Organization:modifiedAt | 2025-09-29 | eu_fsf | eu-fsf-eu-13591-54 | ||||
Organization:name | HK Intertrade | eu_fsf | eu-fsf-eu-13591-54 | ||||
Organization:name | HK Intertrade Company Ltd | eng | eu_fsf | eu-fsf-eu-13591-54 | |||
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 | eu_fsf | eu-fsf-eu-13591-54 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-13591-54 | ||||