Statements: EAST ASIA GENERAL TRADING CO. LTD.

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, MHL	eng	us_sam_exclusions	`usgsa-s4mrtyfwv`	2024-11-02
`LegalEntity:address`	TRUST COMPANY COMPLEX, AJELTAKE ROAD, AJELTAKE ISLAND, MAJURO, MHL	eng	us_sam_exclusions	`usgsa-s4mrn6q5l`	2024-06-14
`LegalEntity:country`	mh	eng	us_sam_exclusions	`usgsa-s4mrn6q5l`	2024-06-14
`LegalEntity:country`	mh	eng	us_sam_exclusions	`usgsa-s4mrtyfwv`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfwv`	2024-11-02
`LegalEntity:createdAt`	2022-11-28	eng	us_sam_exclusions	`usgsa-s4mrn6q5l`	2024-06-14
`LegalEntity:id`	f9b9f67186732f5f5e033fa043007e24034f3fe1	eng	us_sam_exclusions	`usgsa-s4mrtyfwv`	2025-07-23
`LegalEntity:id`	9ed9717bba51aa7cfedc5f5d6576fb0c635baf82	eng	us_sam_exclusions	`usgsa-s4mrn6q5l`	2025-07-23
`LegalEntity:name`	EAST ASIA GENERAL TRADING CO. LTD.	eng	us_sam_exclusions	`usgsa-s4mrtyfwv`	2024-11-02
`LegalEntity:name`	EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrn6q5l`	2024-06-14
`LegalEntity:notes`	(also EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.)	eng	us_sam_exclusions	`usgsa-s4mrtyfwv`	2025-07-23
`LegalEntity:notes`	(also EAST ASIA GENERAL TRADING CO. LTD.)	eng	us_sam_exclusions	`usgsa-s4mrn6q5l`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6q5l`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfwv`	2024-11-02
`LegalEntity:uniqueEntityId`	R9PUHKUU3NN8	eng	us_sam_exclusions	`usgsa-s4mrn6q5l`	2024-12-03
`LegalEntity:uniqueEntityId`	SJF5VAFP4KJ2	eng	us_sam_exclusions	`usgsa-s4mrtyfwv`	2024-12-03

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