Statements: EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.

Canonical ID: NK-78yNY2dscixyfCLVKvcMAY · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressTRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, MHLengus_sam_exclusionsusgsa-s4mrtyfwv
Company:addressTrust Company Complex, Ajeltake Road, Ajeltake Island, MAJURO, MH96960, Marshall Islandspermidpermid-5083641617
LegalEntity:addressTRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, MHLengus_sam_exclusionsusgsa-s4mrn6q5l
Organization:addressTrust Company Complex, Ajeltake Road, Ajeltake Island, Majuroengus_ofac_sdnofac-39822
Organization:addressNo. 815, Duhui Plaza, Zhonghang Road, Futian District, Shenzhenengus_ofac_sdnofac-39822
Organization:addressEntityaddr-e7f69afb0e5474004fe8a7cdf8fefc29043dd5a8engus_ofac_sdnofac-39822
Organization:addressEntityaddr-f8d03eda62716571d21399e27f02b35dc2855c2fengus_ofac_sdnofac-39822
Organization:aliasEast Asia General Trading Co. Ltd.engus_ofac_sdnofac-39822
LegalEntity:countrymhengus_sam_exclusionsusgsa-s4mrn6q5l
Organization:countrymhengus_ofac_sdnofac-39822
Organization:countrycnengus_ofac_sdnofac-39822
LegalEntity:countrymhengus_sam_exclusionsusgsa-s4mrtyfwv
Company:countrymhpermidpermid-5083641617
LegalEntity:createdAt2022-11-28engus_sam_exclusionsusgsa-s4mrn6q5l
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfwv
LegalEntity:id9ed9717bba51aa7cfedc5f5d6576fb0c635baf82engus_sam_exclusionsusgsa-s4mrn6q5l
Company:idbb6a709c625946d79075f45550c281a9582ae8adpermidpermid-5083641617
Organization:id8c58d60ab631b7baf850f50b1616e046100ac710engus_ofac_sdnofac-39822
Organization:id2bf9e255bb7da8f69003ad6caff316ff6918629aus_trade_cslofac-39822
LegalEntity:idf9b9f67186732f5f5e033fa043007e24034f3fe1engus_sam_exclusionsusgsa-s4mrtyfwv
Company:incorporationDate2019-06-12permidpermid-5083641617
Organization:incorporationDate2019-06-12engus_ofac_sdnofac-39822
Company:jurisdictionmhpermidpermid-5083641617
Organization:nameEAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.us_trade_cslofac-39822
LegalEntity:nameEAST ASIA GENERAL TRADING CO. LTD.engus_sam_exclusionsusgsa-s4mrtyfwv
Organization:nameEAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.engus_ofac_sdnofac-39822
Company:nameEast Asia General Trading Co Ltdpermidpermid-5083641617
LegalEntity:nameEAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.engus_sam_exclusionsusgsa-s4mrn6q5l
LegalEntity:notes(also EAST ASIA GENERAL TRADING CO. LTD.)engus_sam_exclusionsusgsa-s4mrn6q5l
LegalEntity:notes(also EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.)engus_sam_exclusionsusgsa-s4mrtyfwv
Company:permId5083641617permidpermid-5083641617
Organization:programIdUS-IRANengus_ofac_sdnofac-39822
Organization:registrationNumber101444engus_ofac_sdnofac-39822
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39822engus_ofac_sdnofac-39822
Company:sourceUrl https://permid.org/1-5083641617permidpermid-5083641617
Company:statusActivepermidpermid-5083641617
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6q5l
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfwv
Organization:topicssanctionengus_ofac_sdnofac-39822
Organization:topicssanctionus_trade_cslofac-39822
LegalEntity:uniqueEntityIdSJF5VAFP4KJ2engus_sam_exclusionsusgsa-s4mrtyfwv
LegalEntity:uniqueEntityIdR9PUHKUU3NN8engus_sam_exclusionsusgsa-s4mrn6q5l
Organization:weakAliasEast Asia Tradingengus_ofac_sdnofac-39822
Organization:website https://www.eastasiatrading.net/engus_ofac_sdnofac-39822
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