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
`Organization:name`	INTERASIA TRADING GROUP LIMITED		us_trade_csl	`ofac-50188`	2024-08-23
`Company:name`	Interasia Trading Group Limited	eng	ext_us_ofac_press_releases	`NK-h3RTkwjPjKvR5npLU2g97Y`	2025-10-29
`LegalEntity:name`	INTERASIA TRADING GROUP LIMITED		tw_shtc	`tw-shtc-7b1653adcf0ab4572ec4df6ea42829a6f5f4ffe7`	2025-07-21
`Organization:name`	INTERASIA TRADING GROUP LIMITED	eng	us_ofac_sdn	`ofac-50188`	2024-08-23
`Company:name`	Interasia Trading Group Ltd		permid	`permid-5090595185`	2024-11-19
`LegalEntity:name`	INTERASIA TRADING GROUP LIMITED	eng	us_sam_exclusions	`usgsa-s4mrtln2l`	2024-09-21