Statements: EASTERN TRADE LLC

Canonical ID: NK-Km4VV4nptKYFbCm3DHBpxR · 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	Source dataset	Source ID	First seen
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44842	us_ofac_sdn	`ofac-44842`	2023-09-14
`Company:sourceUrl`	https://permid.org/1-5086778694	permid	`permid-5086778694`	2025-06-24
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1731	ext_us_ofac_press_releases	`ofac-pr-983048a918b018facb159d65549de7850cda56ba`	2025-12-31