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

Canonical ID: NK-78yNY2dscixyfCLVKvcMAY · 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
`Company:id`	bb6a709c625946d79075f45550c281a9582ae8ad		permid	`permid-5083641617`	2023-11-21
`LegalEntity:id`	f9b9f67186732f5f5e033fa043007e24034f3fe1	eng	us_sam_exclusions	`usgsa-s4mrtyfwv`	2025-07-23
`LegalEntity:id`	9ed9717bba51aa7cfedc5f5d6576fb0c635baf82	eng	us_sam_exclusions	`usgsa-s4mrn6q5l`	2025-07-23
`Organization:id`	2bf9e255bb7da8f69003ad6caff316ff6918629a		us_trade_csl	`ofac-39822`	2024-05-07
`Organization:id`	8c58d60ab631b7baf850f50b1616e046100ac710	eng	us_ofac_sdn	`ofac-39822`	2025-06-02