Statements: HK Intertrade Company Ltd

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`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`	2025-10-07