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Canonical ID: NK-78yNY2dscixyfCLVKvcMAY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO | eng | us_sam_exclusions | usgsa-s4mrn6q5l | |||
Organization:address | Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro | eng | us_ofac_sdn | ofac-39822 | |||
Organization:address | No. 815, Duhui Plaza, Zhonghang Road, Futian District, Guangdong | eng | us_ofac_sdn | ofac-39822 | |||
LegalEntity:address | TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO | eng | us_sam_exclusions | usgsa-s4mrtyfwv | |||
Company:address | Trust Company Complex, Ajeltake Road, Ajeltake Island, MAJURO, MH96960, Marshall Islands | permid | permid-5083641617 | ||||
Organization:addressEntity | addr-1d4a22e20dbe9bbda257bc09557d1d1e1c32db5a | us_ofac_sdn | ofac-39822 | ||||
Organization:addressEntity | addr-904ca984a58f105ae3031f162d86e61f7f55067f | us_ofac_sdn | ofac-39822 | ||||
Organization:alias | East Asia General Trading Co. Ltd. | eng | us_ofac_sdn | ofac-39822 | |||
LegalEntity:country | mh | us_sam_exclusions | usgsa-s4mrtyfwv | ||||
LegalEntity:country | mh | us_sam_exclusions | usgsa-s4mrn6q5l | ||||
Company:country | cn | ext_us_ofac_press_releases | ofac-pr-5f6c6baca5b1332aba28636ebd235090fbec7c64 | ||||
Organization:country | cn | us_ofac_sdn | ofac-39822 | ||||
Company:country | mh | permid | permid-5083641617 | ||||
Organization:country | mh | us_ofac_sdn | ofac-39822 | ||||
LegalEntity:createdAt | 2022-11-28 | us_sam_exclusions | usgsa-s4mrn6q5l | ||||
LegalEntity:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfwv | ||||
LegalEntity:id | c526b2b6a6ab21b2689ad4c006f053e124a7e3e9 | us_sam_exclusions | usgsa-s4mrn6q5l | ||||
Organization:id | 2bf9e255bb7da8f69003ad6caff316ff6918629a | us_trade_csl | ofac-39822 | ||||
Company:id | d5a92dd615e7ee118876e642437a1b8722ca6494 | ext_us_ofac_press_releases | ofac-pr-5f6c6baca5b1332aba28636ebd235090fbec7c64 | ||||
Company:id | bb6a709c625946d79075f45550c281a9582ae8ad | permid | permid-5083641617 | ||||
Organization:id | 24e6ae53161b266ee771fa3fe4ab6cd752a960e8 | us_ofac_sdn | ofac-39822 | ||||
LegalEntity:id | d54ad4a211b36d8f7fc274d0b9517e0cd6989b49 | us_sam_exclusions | usgsa-s4mrtyfwv | ||||
Company:incorporationDate | 2019-06-12 | permid | permid-5083641617 | ||||
Organization:incorporationDate | 2019-06-12 | us_ofac_sdn | ofac-39822 | ||||
Company:jurisdiction | mh | permid | permid-5083641617 | ||||
LegalEntity:name | EAST ASIA GENERAL TRADING CO. LTD. | eng | us_sam_exclusions | usgsa-s4mrtyfwv | |||
Organization:name | EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD. | eng | us_ofac_sdn | ofac-39822 | |||
LegalEntity:name | EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrn6q5l | |||
Organization:name | EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD. | us_trade_csl | ofac-39822 | ||||
Company:name | East Asia General Trading Co Ltd | permid | permid-5083641617 | ||||
Company:name | East Asia Trading Import and Export Trade Co., Ltd. | eng | ext_us_ofac_press_releases | ofac-pr-5f6c6baca5b1332aba28636ebd235090fbec7c64 | |||
LegalEntity:notes | (also EAST ASIA GENERAL TRADING CO. LTD.) | eng | us_sam_exclusions | usgsa-s4mrn6q5l | |||
LegalEntity:notes | (also EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mrtyfwv | |||
Company:permId | 5083641617 | permid | permid-5083641617 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-39822 | |||
Organization:registrationNumber | 101444 | eng | us_ofac_sdn | ofac-39822 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39822 | us_ofac_sdn | ofac-39822 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1115 | ext_us_ofac_press_releases | ofac-pr-5f6c6baca5b1332aba28636ebd235090fbec7c64 | ||||
Company:sourceUrl | https://permid.org/1-5083641617 | permid | permid-5083641617 | ||||
Company:status | Active | permid | permid-5083641617 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfwv | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn6q5l | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-39822 | ||||
Organization:topics | sanction | us_trade_csl | ofac-39822 | ||||
LegalEntity:uniqueEntityId | SJF5VAFP4KJ2 | eng | us_sam_exclusions | usgsa-s4mrtyfwv | |||
LegalEntity:uniqueEntityId | R9PUHKUU3NN8 | eng | us_sam_exclusions | usgsa-s4mrn6q5l | |||
Organization:weakAlias | East Asia Trading | eng | us_ofac_sdn | ofac-39822 | |||
Organization:website | https://www.eastasiatrading.net/ | us_ofac_sdn | ofac-39822 | ||||