Statements: Interasia Trading Group Limited

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

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://permid.org/1-5090595185permidpermid-5090595185
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50188us_ofac_sdnofac-50188
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2546ext_us_ofac_press_releasesofac-pr-e9e780ccce7121a2e715339a410380540b52bf61
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Raw data: Interasia Trading Group Limited - OpenSanctions