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Far East Trading Company, Inc.

Debarred entity · Sanctioned entity

Far East Trading Company, Inc. is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Far East Trading Company, Inc.				[sources]
Other name	FETCO, Inc.				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Last changed	2023-10-16	Last checked	2024-04-27	First seen	2023-06-22

Relationships

Sanctions
Authority	Program	Start date	End date
ITAR Debarred (DTC) - State Department	-	-	-
US State Department Directorate of Defense Trade Controls	Statutory debarment pursuant to §38(g)(4) of the AECA and §127.7 of the International Traffic in Arms Regulations (ITAR)	-	-

Data sources

US Directorate of Defense Trade Controls AECA Debarments751

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States · US State Department Directorate of Defense Trade Controls

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Source data IDs: trade-csl-2225ac41eef14861a809af672fc33b9c · us-ddtc-far-east-trading-company-inc

For experts: raw data explorer

Factsheet Data sources

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