Entity record
EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.Company
EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13846; reflected as observed on 2026-04-23.
Also known as
- EAST ASIA GENERAL TRADING CO. LTD.
- EAST ASIA TRADING
Designations
- Designated by US OFAC under program IRAN-EO13846. Other entities under IRAN-EO13846
Source remarks: (Linked To: NAFTIRAN INTERTRADE CO. LIMITED) (official source)
Key properties
- Registration
- 101444
Identifiers
- Business Registration Number
- 101444
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Organization Established Date
- 12 Jun 2019
- Website
- https://www.eastasiatrading.net/
Addresses
Trust Company Complex, Ajeltake Road, MajuroNo. 815, Duhui Plaza, Zhonghang Road, Shenzhen, GuangdongSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/east-asia-trading-import-and-export-trade-co-ltd-nk2f681b5d/
Machine-readable export (FTM + lineage): /companies/east-asia-trading-import-and-export-trade-co-ltd-nk2f681b5d/entity.json