Lists of sanctions
18.117.7.48
20.10.2024 00:06:38

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 Trust Company Complex, Ajeltake Road Ajeltake Island
City Majuro
Country MH
Full address Trust Company Complex, Ajeltake Road Ajeltake Island, Majuro, Marshall Islands
Street No. 815, Duhui Plaza, Zhonghang Road Futian District
City Shenzhen
Country CN
Region Guangdong
Full address No. 815, Duhui Plaza, Zhonghang Road Futian District, Shenzhen, Guangdong, China

Identification documents (4)

Type Additional Sanctions Information -: Subject to Secondary Sanctions
Type Organization Established Date: 12 Jun 2019
Type Website: https://www.eastasiatrading.net/
Type Business Registration Number: 101444
Country MH

Historical data

No records
Updated: 19.10.2024. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.