EAST ASIA TRADING IMPORT AND EXPORT TRADE CO LTD
EAST ASIA TRADING IMPORT AND EXPORT TRADE CO LTD is subject to . See the individual lists below.
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Aliases
- EAST ASIA TRADING
- EAST ASIA GENERAL TRADING CO. LTD.
Country
Marshall Islands, China
Addresses
Address 1 : No. 815, Duhui Plaza, Zhonghang Road Futian District Shenzhen Guangdong China
Address 2 : Trust Company Complex, Ajeltake Road Ajeltake Island Majuro Marshall Islands
ID Details
ID NUMBER : 12 Jun 2019
ID TYPE : Organization Established Date
ID NUMBER : Subject to Secondary Sanctions
ID TYPE : Additional Sanctions Information -
ID NUMBER : https://www.eastasiatrading.net/
ID TYPE : Website
ID NUMBER : 101444
ID TYPE : Business Registration Number
View Notes
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EAST ASIA TRADING IMPORT AND EXPORT TRADE CO LTD Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 12, 2024 | active |
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