EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD. Local OFAC SDN index

Organization · CN;MH · program US-IRAN · verify with Treasury ↗

Why on the list

IRAN-EO13846 - Executive Order 13846 (Iran)

Key facts

Local record ID: 204210615
Type: Organization
Sanctions program: US-IRAN
Country: CN;MH
Aliases tracked: 2

Aliases / AKAs

East Asia General Trading Co. Ltd. (a.k.a.)
East Asia Trading (a.k.a.)

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