Statements: HONG KONG INTERTRADE COMPANY

Canonical ID: NK-EByLhtG9xsW7vSAbrMjECc · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	1365c80a38e92a45d92967accb3df92dc4a391d5		us_trade_csl	`ofac-15161`	2024-05-07
`LegalEntity:id`	994abb4be33de571aba4920c1759a296535c50f4	eng	us_sam_exclusions	`usgsa-s4mr3r9th`	2024-06-28
`Organization:id`	e1d6adfd8149d80f61e283d2f3c819d3b9c42b54	eng	us_ofac_sdn	`ofac-15161`	2023-04-20