EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD. (US)

Brief

Sanctioned under 'IRAN-EO13846' and other sanctions.


Basic Information

Entity Name: EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.

Website: https://www.eastasiatrading.net/

Organization Established Date: 2019-6-12

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands

Known Location: No. 815, Duhui Plaza, Zhonghang Road, Futian District, Shenzhen, China


Known Aliases

  • East Asia General Trading Co. Ltd.
  • East Asia Trading

US Treasury