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

Canonical ID: NK-78yNY2dscixyfCLVKvcMAY · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	East Asia General Trading Co. Ltd.	eng	us_ofac_sdn	`ofac-39822`	2023-04-20
`LegalEntity:alias`	EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrtyfwv`	2024-11-02
`LegalEntity:alias`	EAST ASIA GENERAL TRADING CO. LTD.	eng	us_sam_exclusions	`usgsa-s4mrn6q5l`	2024-11-02