Lists › OFAC SDN › ofac_sdn-50188
INTERASIA TRADING GROUP LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 50188.
Programs
Names and aliases
| INTERASIA TRADING GROUP LIMITED | primary |
Identifiers
| Business Registration Number | 62709087 | Hong Kong |
Details
| Countries |  China |
| Addresses | Room 4 16/F Ho King COMM Ctr Hong Kong China |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.