Research tool

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.
TypeOrganization[sources]
NameEAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.[sources]
Other nameEAST ASIA GENERAL TRADING CO. LTD. · EAST ASIA TRADING · East Asia General Trading Co. Ltd.[sources]
Weak aliasEast Asia Trading[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryChina · Marshall Islands[sources]
Registration number101444[sources]
Websitewww.eastasiatrading.net[sources]
Statusnot available[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Descriptions

Subject to Secondary Sanctions

US OFAC Specially Designated Nationals (SDN) List non-official source,

(Linked To: NAFTIRAN INTERTRADE CO. (NICO) LIMITED)

US Trade Consolidated Screening List (CSL) non-official source,

Subject to Secondary Sanctions

US Trade Consolidated Screening List (CSL) non-official source,

Relationships

Address
Full addressCountry
No. 815, Duhui Plaza, Zhonghang Road, Futian District, GuangdongChina
CountryChina[sources]
Full addressNo. 815, Duhui Plaza, Zhonghang Road, Futian District, Guangdong[sources]
CityShenzhen[sources]
Street addressNo. 815, Duhui Plaza, Zhonghang Road, Futian District[sources]
RegionGuangdong[sources]
StateGuangdong[sources]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro · Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH 96960 · Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH 96960, Marshall Islands · Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH, 96960 · 5 more...Marshall Islands
CountryMarshall Islands[sources]
Full addressTrust Company Complex, Ajeltake Road, Ajeltake Island, Majuro · Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH 96960 · Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH 96960, Marshall Islands · Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH, 96960 · Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH, 96960, Marshall Islands · 4 more...[sources]
CityAjeltake Island · Majuro · Majuro MH · Majuro, Ajeltake Island[sources]
Street addressTrust Company Complex, Ajeltake Road · Trust Company Complex, Ajeltake Road, Ajeltake Island[sources]
Postal code96960 · MH 96960 · MH96960[sources]
RegionMajuro[sources]
StateMajuro[sources]
Data sources US Trade Consolidated Screening List (CSL) · · US OFAC Specially Designated Nationals (SDN) List · · · · · · · ·
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentIRAN-EO13846--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramIRAN-EO13846[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 13846 (Iran)[sources]
SummaryIRAN-EO13846[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)14,583

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 · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source


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