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IDPropertyValueLangSource datasetSource IDFirst seen
NK-78yNY2dscixyfCLVKvcMAYCompany:addressTrust Company Complex, Ajeltake Road, Ajeltake Island, MAJURO, MH96960, Marshall Islandspermidpermid-5083641617
NK-78yNY2dscixyfCLVKvcMAYOrganization:addressTrust Company Complex, Ajeltake Road, Ajeltake Island, Majuroengus_ofac_sdnofac-39822
NK-78yNY2dscixyfCLVKvcMAYOrganization:addressNo. 815, Duhui Plaza, Zhonghang Road, Futian District, Shenzhenengus_ofac_sdnofac-39822
NK-78yNY2dscixyfCLVKvcMAYOrganization:addressEntityaddr-e7f69afb0e5474004fe8a7cdf8fefc29043dd5a8engus_ofac_sdnofac-39822
NK-78yNY2dscixyfCLVKvcMAYOrganization:addressEntityaddr-f8d03eda62716571d21399e27f02b35dc2855c2fengus_ofac_sdnofac-39822
NK-78yNY2dscixyfCLVKvcMAYOrganization:aliasEast Asia General Trading Co. Ltd.engus_ofac_sdnofac-39822
NK-78yNY2dscixyfCLVKvcMAYCompany:countrymhpermidpermid-5083641617
NK-78yNY2dscixyfCLVKvcMAYOrganization:countrycnengus_ofac_sdnofac-39822
NK-78yNY2dscixyfCLVKvcMAYOrganization:countrymhengus_ofac_sdnofac-39822
NK-78yNY2dscixyfCLVKvcMAYOrganization:id2bf9e255bb7da8f69003ad6caff316ff6918629aus_trade_cslofac-39822
NK-78yNY2dscixyfCLVKvcMAYCompany:idbb6a709c625946d79075f45550c281a9582ae8adpermidpermid-5083641617
NK-78yNY2dscixyfCLVKvcMAYOrganization:id068abd2ce70d88c60d12c1b3bc11f6bd97d5bc86engus_ofac_sdnofac-39822
NK-78yNY2dscixyfCLVKvcMAYOrganization:incorporationDate2019-06-12engus_ofac_sdnofac-39822
NK-78yNY2dscixyfCLVKvcMAYCompany:incorporationDate2019-06-12permidpermid-5083641617
NK-78yNY2dscixyfCLVKvcMAYCompany:jurisdictionmhpermidpermid-5083641617
NK-78yNY2dscixyfCLVKvcMAYOrganization:nameEAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.engus_ofac_sdnofac-39822
NK-78yNY2dscixyfCLVKvcMAYCompany:nameEast Asia General Trading Co Ltdpermidpermid-5083641617
NK-78yNY2dscixyfCLVKvcMAYOrganization:nameEAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.us_trade_cslofac-39822
NK-78yNY2dscixyfCLVKvcMAYCompany:permId5083641617permidpermid-5083641617
NK-78yNY2dscixyfCLVKvcMAYOrganization:registrationNumber101444engus_ofac_sdnofac-39822
NK-78yNY2dscixyfCLVKvcMAYCompany:sourceUrl https://permid.org/1-5083641617permidpermid-5083641617
NK-78yNY2dscixyfCLVKvcMAYOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39822engus_ofac_sdnofac-39822
NK-78yNY2dscixyfCLVKvcMAYCompany:statusActivepermidpermid-5083641617
NK-78yNY2dscixyfCLVKvcMAYOrganization:topicssanctionus_trade_cslofac-39822
NK-78yNY2dscixyfCLVKvcMAYOrganization:topicssanctionengus_ofac_sdnofac-39822
NK-78yNY2dscixyfCLVKvcMAYOrganization:weakAliasEast Asia Tradingengus_ofac_sdnofac-39822
NK-78yNY2dscixyfCLVKvcMAYOrganization:website https://www.eastasiatrading.net/engus_ofac_sdnofac-39822
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