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Canonical ID: NK-h3RTkwjPjKvR5npLU2g97Y · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Room 4, 16/F Ho King COMM Ctr, 2-16 Fayuen St, Mongkok Kowloon Hong Kong China | tw_shtc | tw-shtc-7b1653adcf0ab4572ec4df6ea42829a6f5f4ffe7 | ||||
LegalEntity:address | ROOM 4, 16/F HO KING COMM CTR, 2-16 FAYUEN ST, MONGKOK KOWLOON, HONG KONG | eng | us_sam_exclusions | usgsa-s4mrtln2l | |||
Organization:address | Room 4, 16/F Ho King COMM Ctr, 2-16 Fayuen St, Mongkok Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-50188 | |||
Company:address | Rm4, 16/F, Ho King Comm Ctr, 2-16 Fayuen St, Mongkok, Kln, Hong Kong | permid | permid-5090595185 | ||||
Company:address | Room 4, 16/F, Ho King COMM Ctr, 2-16 Fayuen St, Mongkok, Kowloon, Hong Kong | permid | permid-5090595185 | ||||
Organization:addressEntity | addr-3f3d8a41b8dc163780c7c1c758e3f00e48700576 | us_ofac_sdn | ofac-50188 | ||||
Organization:country | hk | us_ofac_sdn | ofac-50188 | ||||
Company:country | hk | permid | permid-5090595185 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mrtln2l | ||||
Company:country | hk | ext_us_ofac_press_releases | ofac-pr-e9e780ccce7121a2e715339a410380540b52bf61 | ||||
Organization:country | cn | us_ofac_sdn | ofac-50188 | ||||
LegalEntity:createdAt | 2024-09-19 | us_sam_exclusions | usgsa-s4mrtln2l | ||||
Company:id | 59d32a99d9ad50ccffc40e96def7d303c8f3eab4 | permid | permid-5090595185 | ||||
Company:id | 9f5d56dd5c0c5a462b9b0e61e62c27374ba3855e | ext_us_ofac_press_releases | ofac-pr-e9e780ccce7121a2e715339a410380540b52bf61 | ||||
LegalEntity:id | 8fbdd633a022f1e4db212dd645958bd6455b0738 | tw_shtc | tw-shtc-7b1653adcf0ab4572ec4df6ea42829a6f5f4ffe7 | ||||
LegalEntity:id | 7125ba699cf8ddc5584551517e066a82f3d1ea94 | us_sam_exclusions | usgsa-s4mrtln2l | ||||
Organization:id | ab734f1ee378adfb4957a111c2c8a1ccf0fd5809 | us_ofac_sdn | ofac-50188 | ||||
Organization:id | 69ea0562b744ba89922c5b57bb18a2905ca98e32 | us_trade_csl | ofac-50188 | ||||
Company:incorporationDate | 2017-01-26 | permid | permid-5090595185 | ||||
Organization:incorporationDate | 2017-01-26 | us_ofac_sdn | ofac-50188 | ||||
Company:jurisdiction | hk | permid | permid-5090595185 | ||||
LegalEntity:name | INTERASIA TRADING GROUP LIMITED | eng | us_sam_exclusions | usgsa-s4mrtln2l | |||
Organization:name | INTERASIA TRADING GROUP LIMITED | eng | us_ofac_sdn | ofac-50188 | |||
Company:name | Interasia Trading Group Ltd | permid | permid-5090595185 | ||||
Company:name | Interasia Trading Group Limited | eng | ext_us_ofac_press_releases | ofac-pr-e9e780ccce7121a2e715339a410380540b52bf61 | |||
LegalEntity:name | INTERASIA TRADING GROUP LIMITED | tw_shtc | tw-shtc-7b1653adcf0ab4572ec4df6ea42829a6f5f4ffe7 | ||||
Organization:name | INTERASIA TRADING GROUP LIMITED | us_trade_csl | ofac-50188 | ||||
Company:permId | 5090595185 | permid | permid-5090595185 | ||||
Organization:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-50188 | |||
Organization:registrationNumber | 62709087 | eng | us_ofac_sdn | ofac-50188 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50188 | us_ofac_sdn | ofac-50188 | ||||
Company:sourceUrl | https://permid.org/1-5090595185 | permid | permid-5090595185 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2546 | ext_us_ofac_press_releases | ofac-pr-e9e780ccce7121a2e715339a410380540b52bf61 | ||||
Company:status | Active | permid | permid-5090595185 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtln2l | ||||
Organization:topics | sanction | us_trade_csl | ofac-50188 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-7b1653adcf0ab4572ec4df6ea42829a6f5f4ffe7 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-50188 | ||||
LegalEntity:uniqueEntityId | PSYVX3PT4LD6 | eng | us_sam_exclusions | usgsa-s4mrtln2l | |||