Statements: Interasia Trading Group Limited

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50188	us_ofac_sdn	`ofac-50188`	2024-08-23
`Company:sourceUrl`	https://permid.org/1-5090595185	permid	`permid-5090595185`	2024-11-19
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2546	ext_us_ofac_press_releases	`ofac-pr-e9e780ccce7121a2e715339a410380540b52bf61`	2026-01-30