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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:name`	EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.	eng	us_ofac_sdn	`ofac-39822`	2023-04-20
`Organization:name`	EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.		us_trade_csl	`ofac-39822`	2024-05-07
`Company:name`	East Asia General Trading Co Ltd		permid	`permid-5083641617`	2023-11-21
`LegalEntity:name`	EAST ASIA GENERAL TRADING CO. LTD.	eng	us_sam_exclusions	`usgsa-s4mrtyfwv`	2024-11-02
`LegalEntity:name`	EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.	eng	us_sam_exclusions	`usgsa-s4mrn6q5l`	2024-06-14