OFAC UID 39822 · SDN · Entity
EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Nov 17, 2022
Also known as
- EAST ASIA GENERAL TRADING CO. LTD. · a.k.a.
- EAST ASIA TRADING · a.k.a.
Addresses
- Trust Company Complex, Ajeltake Road Ajeltake Island Majuro Marshall Islands
- No. 815, Duhui Plaza, Zhonghang Road Futian District Shenzhen Guangdong China
Identifiers
- Business Registration Number: 101444 (Marshall Islands)
- Organization Established Date: 12 Jun 2019
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Website: https://www.eastasiatrading.net/
Remarks
(Linked To: NAFTIRAN INTERTRADE CO. LIMITED)