Statements: INTERASIA TRADING GROUP LIMITED

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:topics`	sanction		us_trade_csl	`ofac-50188`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-7b1653adcf0ab4572ec4df6ea42829a6f5f4ffe7`	2025-07-21
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-50188`	2024-08-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtln2l`	2024-09-21