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| 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. | [sources] | |||
| Weak alias | East Asia Trading | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Marshall Islands | [sources] | |||
| Country | China · Marshall Islands | [sources] | |||
| PermID | 5083641617 | [sources] | |||
| Registration number | 101444 | [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 | Last processed | First seen | |||
(also EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.)
(also EAST ASIA GENERAL TRADING CO. LTD.)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
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
ofac-39822 · permid-5083641617 · usgsa-s4mrn6q5l · usgsa-s4mrtyfwvFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| NAFTIRAN INTERTRADE CO. (NICO) LIMITED Sanctioned entity | Providing support to | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| No. 815, Duhui Plaza, Zhonghang Road, Futian District, Shenzhen | China |