EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.
- List
- SDN
- Type
- Entity
- Programs
- IRAN-EO13846
- Designated
- Nov 17, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- EAST ASIA GENERAL TRADING CO. LTD.
- EAST ASIA TRADING
Addresses
- Trust Company Complex, Ajeltake Road Ajeltake Island Majuro Marshall Islands
- No. 815, Duhui Plaza, Zhonghang Road Futian District Shenzhen Guangdong China
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
Registered-agent address: shared by 17 listed parties. A shared registered agent is not by itself a connection. View the listed parties at this address.
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)