HK Intertrade Company Ltd

Sanctioned

HK Intertrade

Type

organization

Subtype

Country

Hong Kong

Listings

1 · 1 Sanctioning jurisdiction

France1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

France

Registre national des gels d'avoirs

8511

Asset freeze

Official source conditions

French national asset-freezing register listing

Legal bases

France

4007

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

HK Intertrade Company LtdPrimary name
Registre national des gels d'avoirs ↗
Record provenance
ID
8511
SHA-256
27783b24bd96795b2e5494944f960699e46d2247893a03a0276c09b3404e9c9f
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
HK IntertradeAlias
Registre national des gels d'avoirs ↗
Record provenance
ID
8511
SHA-256
27783b24bd96795b2e5494944f960699e46d2247893a03a0276c09b3404e9c9f
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

HONG-KONGRegistration
Registre national des gels d'avoirs ↗
Record provenance
ID
8511
SHA-256
27783b24bd96795b2e5494944f960699e46d2247893a03a0276c09b3404e9c9f
Snapshot
6e2466b0-37cc-4ff1-bcc0-1f088350d559
Snapshot SHA-256
f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)