EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: NAFTIRAN INTERTRADE CO. (NICO) LIMITED) |
| Date of publication | 17.11.2022 |
Names (3)
| Last name/Name | EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD. |
|---|---|
| Full name/Name | EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD. |
| Type | Name |
| Last name/Name | EAST ASIA GENERAL TRADING CO. LTD. |
|---|---|
| Full name/Name | EAST ASIA GENERAL TRADING CO. LTD. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | EAST ASIA TRADING |
|---|---|
| Full name/Name | EAST ASIA TRADING |
| Type | Alias |
| Quality | Weak |
Addresses (2)
| Street | No. 815, Duhui Plaza, Zhonghang Road Futian District |
|---|---|
| City | Shenzhen |
| Country | China |
| Region | Guangdong |
| Full address | No. 815, Duhui Plaza, Zhonghang Road Futian District, Shenzhen, Guangdong, China |
| Street | Trust Company Complex, Ajeltake Road Ajeltake Island |
|---|---|
| City | Majuro |
| Country | Marshall Islands |
| Full address | Trust Company Complex, Ajeltake Road Ajeltake Island, Majuro, Marshall Islands |
Identification documents (4)
| Type | Business Registration Number: 101444 |
|---|---|
| Country | Marshall Islands |
| Type | Organization Established Date: 12 Jun 2019 |
|---|
| Type | Website: https://www.eastasiatrading.net/ |
|---|
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 29.04.2025. 09:16
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