Lists of sanctions
3.128.197.209
27.09.2024 05:48:02

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 Marshall Islands
Full address Trust Company Complex, Ajeltake Road Ajeltake Island, Majuro, Marshall Islands
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

Identification documents (4)

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

Historical data

No records
Updated: 27.09.2024. 05:15
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