OrganisationCurrently listed

East Asia Trading Import And Export Trade Co., Ltd.

Listed by OFAC SDN (US)
Marshall Islands, China
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 39822

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>39822</uid>
    <lastName>EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: NAFTIRAN INTERTRADE CO. LIMITED)</remarks>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>29045</uid>
        <idType>Business Registration Number</idType>
        <idNumber>101444</idNumber>
        <idCountry>Marshall Islands</idCountry>
      </id>
      <id>
        <uid>156593</uid>
        <idType>Organization Established Date</idType>
        <idNumber>12 Jun 2019</idNumber>
      </id>
      <id>
        <uid>156615</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>156569</uid>
        <idType>Website</idType>
        <idNumber>https://www.eastasiatrading.net/</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>62057</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>EAST ASIA GENERAL TRADING CO. LTD.</lastName>
      </aka>
      <aka>
        <uid>62058</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>EAST ASIA TRADING</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>59400</uid>
        <address1>Trust Company Complex, Ajeltake Road</address1>
        <address2>Ajeltake Island</address2>
        <city>Majuro</city>
        <country>Marshall Islands</country>
      </address>
      <address>
        <uid>59401</uid>
        <address1>No. 815, Duhui Plaza, Zhonghang Road</address1>
        <address2>Futian District</address2>
        <city>Shenzhen</city>
        <stateOrProvince>Guangdong</stateOrProvince>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.
Programmes / regimes: IRAN-EO13846
Aliases: EAST ASIA GENERAL TRADING CO. LTD. · EAST ASIA TRADING
Countries: Marshall Islands, China
Addresses: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
No. 815, Duhui Plaza, Zhonghang Road, Futian District, Shenzhen, Guangdong, China
Identifiers: Business Registration Number: 101444
Organization Established Date: 12 Jun 2019
Website: https://www.eastasiatrading.net/
Linked to (per list): NAFTIRAN INTERTRADE CO. LIMITED
Remarks: (Linked To: NAFTIRAN INTERTRADE CO. LIMITED)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.