Statements: HK Intertrade Company Ltd

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:programId`	SECO-IRAN		ch_seco_sanctions	`ch-seco-100925`	2025-12-12
`Organization:programId`	EU-IRN		eu_fsf	`eu-fsf-eu-13591-54`	2025-10-07
`Organization:programId`	EU-IRN	fra	fr_tresor_gels_avoir	`fr-ga-8511`	2025-09-29