{"raw_record_id":"f0d78998-5c1e-4579-b582-e3e149e22a8a","external_id":"100925","record_hash":"aad347a341eb16123cb74ac6008d023fe234559d1662f41bf7e27614dd31036b","raw_record":{"entity":{"identity":{"name":[{"name-part":{"value":"HK Intertrade Company Ltd","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"100931","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"HK Intertrade","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"100932","quality":"good","name-type":"alias"}}],"address":{"@attributes":{"ssid":"100930","quality":"good","place-id":"9898"},"address-details":"21st Floor, Tai Yau Building, 181 Johnston Road, Wanchai"},"@attributes":{"main":"true","ssid":"100929"}},"justification":[{"_text":"HK Intertrade Company benefitted the Iranian government by being involved in a scheme that helped launder Iranian oil proceeds. HK Intertrade is also believed to be a front company for the National Iranian Oil Company (NIOC).","@attributes":{"ssid":"100926"}},{"_text":"NIOC is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC.","@attributes":{"ssid":"100927"}},{"_text":"Therefore, HK Intertrade Company Ltd provides support to the Government of Iran and is owned or controlled by an entity providing support to the Government of Iran.","@attributes":{"ssid":"100928"}}]},"@attributes":{"ssid":"100925"},"modification":{"_text":null,"@attributes":{"effective-date":"2025-12-12","enactment-date":"2025-12-12","publication-date":"2025-12-12","modification-type":"listed"}},"sanctions-set-id":"8174"},"snapshot_id":"94f50fbe-82ba-44b1-b57c-21ecd6a43b89","snapshot_sha256":"81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422","fetched_at":"2026-07-09T20:07:54.653200+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}