Statements: LIMITED LIABILITY COMPANY EASTERN TRADING TRANSPORT COMPANY

Canonical ID: NK-2hwnYG2ak9yvZf7hm4uWgT · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtl4wl`	2024-09-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxsfw`	2024-11-01
`Organization:topics`	sanction		us_trade_csl	`ofac-48426`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-dc3c52c039c2f5ecc3c367bade07b5e5c66d4431`	2025-08-09
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-48426`	2024-05-01