Lists › EU Consolidated › eu_fsf-EU.13591.54
HK Intertrade Company Ltd
Organization on the EU Consolidated Financial Sanctions List, listed Sept. 29, 2025. Source reference EU.13591.54.
Programs
Names and aliases
| HK Intertrade Company Ltd | primary |
| HK Intertrade | alias (strong) |
Details
| Countries |  China |
| Addresses | 21st Floor, Tai Yau Building, 181 Johnston Road, Wanchai, Hong Kong CHINA |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.