Hong Kong Intertrade Company

On the SDN listEntityIRAN

Hong Kong Intertrade Company (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: IRAN. Addresses on file in: Hong Kong. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Hong Kong

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions.