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Canonical ID: NK-h3RTkwjPjKvR5npLU2g97Y · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 4, 16/F Ho King COMM Ctr, 2-16 Fayuen St, Mongkok Kowloon, Hong Kong | eng | us_ofac_sdn | ofac-50188 | |||
Organization:addressEntity | addr-e9d33ffdbff141aa51767c2e8eb889f071d4643d | eng | us_ofac_sdn | ofac-50188 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-50188 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-50188 | |||
Organization:id | 3f51041d97c01c59f4b373b060db238aacabe0ed | eng | us_ofac_sdn | ofac-50188 | |||
Organization:incorporationDate | 2017-01-26 | eng | us_ofac_sdn | ofac-50188 | |||
Organization:name | INTERASIA TRADING GROUP LIMITED | eng | us_ofac_sdn | ofac-50188 | |||
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 | eng | us_ofac_sdn | ofac-50188 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-50188 | |||