Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | 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] | |||
Registration number | 101444 | [sources] | |||
PermID | 5083641617 | [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, MH96960, Marshall Islands · Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Linked to | ||||
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Object | Role | Start date | End date | |
NAFTIRAN INTERTRADE CO. (NICO) LIMITED | Providing support to | - | - |