EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.
Sanctioned entityChina. Named in 3 sanctions listings.
Summary
(also EAST ASIA GENERAL TRADING CO. LTD.)
(also EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.)
Sanctions and listings3
- Listed
- 17 Nov 2022
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13846 (Iran)
Programme US-IRANReference 39822treasury.govofac.treasury.gov
- Listed
- 28 Nov 2022
- Effective
- 17 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Oct 2024
- Effective
- 17 Nov 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Naftiran Intertrade CompanySanctionedDebarredLinked to"Providing support to"United KingdomJerseyMalaysia
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 101444 | |
| Registration number | 101444 | |
| Business registration number | 101444 | Marshall Islands |
Other names3
Also known as2
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro
No. 815, Duhui Plaza, Zhonghang Road, Futian District, Guangdong
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