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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | EAST ASIA GENERAL TRADING CO. LTD. · East Asia General Trading Co Ltd · East Asia Trading Import and Export Trade 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 | home.treasury.gov · 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 · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
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 · usgsa-s4mrtyfwv · permid-5083641617 · ofac-pr-5f6c6baca5b1332aba28636ebd235090fbec7c64 · usgsa-s4mrn6q5lFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 815, Duhui Plaza, Zhonghang Road, Futian District, Shenzhen | China | |
| · | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Network Supporting Iranian Petrochemical and Petroleum Sales | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| NAFTIRAN INTERTRADE CO. (NICO) LIMITED Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Marshall Islands |