Russian Individuals & Entities Sanctioned by the US (i)

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INTERASIA TRADING GROUP LIMITED

Identifications

Business Registration Number 62709087 (HK)
Organization Established Date 26 Jan 2017

Addresses

Room 4, 16/F Ho King COMM Ctr, 2-16 Fayuen St, Mongkok Kowloon, Hong Kong, CN
Specially Designated Nationals (SDN) - Treasury Department (list)
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: August 2024
Designated under: RUSSIA-EO14024

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