Lists › OFAC SDN › ofac_sdn-39822
EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 39822.
Programs
Names and aliases
| EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD. | primary |
| EAST ASIA GENERAL TRADING CO. LTD. | alias (strong) |
| EAST ASIA TRADING | alias (weak) |
Identifiers
| Business Registration Number | 101444 | Marshall Islands |
Details
| Countries |  China  Marshall Islands |
| Addresses | Trust Company Complex, Ajeltake Road Ajeltake Island Majuro Marshall Islands; No. 815, Duhui Plaza, Zhonghang Road Futian District Shenzhen Guangdong China |
Remarks (as published)
(Linked To: NAFTIRAN INTERTRADE CO. LIMITED)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.