Entity

HK Intertrade

Listed by United States and European Union. No matched entry on the UN Security Council, United Kingdom and Canada lists. Lists as published through October 13, 2026.

• Iran

Listing Status by Jurisdiction

• US Listed
• UN No matched entry
• EU Listed
• UK No matched entry
• CA No matched entry

Entries on Each List

All 2 entries tie through OpenSanctions entity NK-S7j4UUdFiFiwsaCCRoZ5iZ plus an exact name or alias. Any further match basis is shown on the entry.

• United States

  HONG KONG INTERTRADE COMPANY

  Reference

  OFAC entry 15161

  Listing date

  Not stated in the SDN list file

  Program or regime as stated

  IRAN

  Match basis

  OpenSanctions entity stated above

  Source

  OFAC SDN List, file of October 13, 2026

• European Union

  HK Intertrade

  Reference

  EU.13591.54

  Listing date

  September 29, 2025

  Program or regime as stated

  IRN

  Identifiers on the entry

  Regulations 2025/1980 (OJ L202501980)

  Match basis

  OpenSanctions entity stated above

  Source

  EU Consolidated Financial Sanctions List, file of October 12, 2026

Program Assignment

• Iran: list program EU IRN; IRAN

Names and Aliases on the Lists (3)

• HK Intertrade
• HK Intertrade Company Ltd
• HONG KONG INTERTRADE COMPANY

Cite: Middle East Forum, "HK Intertrade," Sanctions Comparator, accessed October 13, 2026, https://sanctions.meforum.org/e/us-15161/.