Statements: INTERASIA TRADING GROUP LIMITED

Canonical ID: NK-h3RTkwjPjKvR5npLU2g97Y · Entity type: Company (reference)

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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, CHN	eng	us_sam_exclusions	`usgsa-s4mrtln2l`	2024-09-21
`LegalEntity:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrtln2l`	2024-09-21
`LegalEntity:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtln2l`	2024-09-21
`LegalEntity:id`	4b0020efc9ff6a4ceecbba941f3a0d82b1a108d8	eng	us_sam_exclusions	`usgsa-s4mrtln2l`	2025-02-23
`LegalEntity:name`	INTERASIA TRADING GROUP LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtln2l`	2024-09-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtln2l`	2024-09-21
`LegalEntity:uniqueEntityId`	PSYVX3PT4LD6	eng	us_sam_exclusions	`usgsa-s4mrtln2l`	2024-12-03