INTERASIA TRADING GROUP LIMITED

Sanctioned entity

China. Named in 2 sanctions listings.

Sanctions and listings2

Listed
19 Sep 2024
Effective
23 Aug 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Aug 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 50188treasury.gov ofac.treasury.gov

Identifiers3

Identifier	Number	Issued by
ID number	62709087
Registration number	62709087
Business registration number	62709087	Hong Kong

Addresses2

Room 4, 16/F Ho King COMM Ctr, 2-16 Fayuen St, Mongkok Kowloon Hong Kong China
ROOM 4, 16/F HO KING COMM CTR, 2-16 FAYUEN ST, MONGKOK KOWLOON, HONG KONG

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