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Canonical ID: NK-78yNY2dscixyfCLVKvcMAY · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 815, Duhui Plaza, Zhonghang Road, Futian District, Shenzhen | eng | us_ofac_sdn | ofac-39822 | |||
Organization:address | Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro | eng | us_ofac_sdn | ofac-39822 | |||
Organization:addressEntity | addr-f8d03eda62716571d21399e27f02b35dc2855c2f | eng | us_ofac_sdn | ofac-39822 | |||
Organization:addressEntity | addr-e7f69afb0e5474004fe8a7cdf8fefc29043dd5a8 | eng | us_ofac_sdn | ofac-39822 | |||
Organization:alias | East Asia General Trading Co. Ltd. | eng | us_ofac_sdn | ofac-39822 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-39822 | |||
Organization:country | mh | eng | us_ofac_sdn | ofac-39822 | |||
Organization:id | 8c58d60ab631b7baf850f50b1616e046100ac710 | eng | us_ofac_sdn | ofac-39822 | |||
Organization:incorporationDate | 2019-06-12 | eng | us_ofac_sdn | ofac-39822 | |||
Organization:name | EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD. | eng | us_ofac_sdn | ofac-39822 | |||
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 | eng | us_ofac_sdn | ofac-39822 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39822 | |||
Organization:weakAlias | East Asia Trading | eng | us_ofac_sdn | ofac-39822 | |||
Organization:website | https://www.eastasiatrading.net/ | eng | us_ofac_sdn | ofac-39822 | |||