Search OpenSanctions

EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.

Sanctioned entity

EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EAST ASIA GENERAL TRADING CO. LTD. · EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD. · East Asia General Trading Co Ltd				[sources]
Other name	EAST ASIA GENERAL TRADING CO. LTD. · EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD. · East Asia General Trading Co. Ltd.				[sources]
Weak alias	East Asia Trading				[sources]
Incorporation date	2019-06-12				[sources]
Jurisdiction	Marshall Islands				[sources]
Country	China · Marshall Islands				[sources]
PermID	`5083641617`				[sources]
Registration number	`101444` · `R9PUHKUU3NN8` · `SJF5VAFP4KJ2`				[sources]
Unique Entity ID	`R9PUHKUU3NN8` · `SJF5VAFP4KJ2`				[sources]
Website	www.eastasiatrading.net				[sources]
Status	Active				[sources]
Address	No. 815, Duhui Plaza, Zhonghang Road, Futian District, Shenzhen · TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, MHL · Trust Company Complex, Ajeltake Road, Ajeltake Island, MAJURO, MH96960, Marshall Islands · Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Trust Company Complex, Ajeltake Road, Ajeltake Island, 96960 Majuro · Trust Company Complex, Ajeltake Road, Ajeltake Island, MH 96960 Majuro · Trust Company Complex, Ajeltake Road, Ajeltake Island, MH96960 Majuro · Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro · 5 more...	Marshall Islands
No. 815, Duhui Plaza, Zhonghang Road, Futian District, Shenzhen	China

Linked to
Object	Role	Start date	End date
NAFTIRAN INTERTRADE CO. (NICO) LIMITED Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2022-11-17	-
TREAS-OFAC	Reciprocal	2022-11-17	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,182

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5083641617 · usgsa-s4mrn6q5l · ofac-39822 · usgsa-s4mrtyfwv

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk