INTERASIA TRADING GROUP LIMITED
Restricted
INTERASIA TRADING GROUP LIMITED is found actively sanctioned on 2 sanction lists.
INTERASIA TRADING GROUP LIMITED is subject to Restricted. See the individual lists below.
View Citation
Country
China
Our sanctions database shows 2 different Addresses for INTERASIA TRADING GROUP LIMITED:
Address 1 : Room 4 16/F Ho King COMM Ctr 2-16 Fayuen St, Mongkok Kowloon Hong Kong Chi
Address 2 : Room 4 16/F Ho King COMM Ctr 2-16 Fayuen St, Mongkok Kowloon Hong Kong China
ID Details
ID NUMBER : 26 Jan 2017
ID TYPE : Organization Established Date
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 62709087
ID TYPE : Business Registration Number
View Notes
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INTERASIA TRADING GROUP LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Aug 27, 2024 | active |
| Taiwan Proliferation Concern | Jul 11, 2024 | active |
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