EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 39822	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 39822

list version published 2026-07-30

Recorded name	Kind
EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.	Primary name
EAST ASIA GENERAL TRADING CO. LTD.	Alias
EAST ASIA TRADING	Weak alias

Programmes

IRAN-EO13846

Addresses recorded

Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
No. 815, Duhui Plaza, Zhonghang Road, Futian District, Shenzhen, Guangdong, China

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands",
    "No. 815, Duhui Plaza, Zhonghang Road, Futian District, Shenzhen, Guangdong, China"
  ],
  "primary_name_published": true,
  "programs": [
    "IRAN-EO13846"
  ]
}