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EA

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

Sanctioned
East Asia General Trading Co. Ltd.
Type
organization
Subtype
Country
China, Marshall Islands
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
39822
Asset freeze
2022-11-17activeSource
Official source conditions

Block; Program; IRAN-EO13846

Source ↗
Legal bases
United States
Executive Order 13846 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • East Asia TradingWeak alias
    OFAC ↗
    Record provenance
    ID
    39822
    SHA-256
    b377c0602eb8d342e2844a28a576778d28a10093fa53fd3c0f2857cafd1b3eae
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.Primary name
    OFAC ↗
    Record provenance
    ID
    39822
    SHA-256
    b377c0602eb8d342e2844a28a576778d28a10093fa53fd3c0f2857cafd1b3eae
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • East Asia General Trading Co. Ltd.Alias
    OFAC ↗
    Record provenance
    ID
    39822
    SHA-256
    b377c0602eb8d342e2844a28a576778d28a10093fa53fd3c0f2857cafd1b3eae
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • https://www.eastasiatrading.net/WEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    39822
    SHA-256
    2f44012bd6d686a14d111905e3e73b4158c24db0a595cd423c0ffd6fe9f0dff9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 39822OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    39822
    SHA-256
    2f44012bd6d686a14d111905e3e73b4158c24db0a595cd423c0ffd6fe9f0dff9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 101444REGISTRATION_NUMBER
    Country: Marshall Islands
    OFAC ↗
    Record provenance
    ID
    39822
    SHA-256
    2f44012bd6d686a14d111905e3e73b4158c24db0a595cd423c0ffd6fe9f0dff9
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • Marshall IslandsOperation
    OFAC ↗
    Record provenance
    ID
    39822
    SHA-256
    b377c0602eb8d342e2844a28a576778d28a10093fa53fd3c0f2857cafd1b3eae
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    39822
    SHA-256
    b377c0602eb8d342e2844a28a576778d28a10093fa53fd3c0f2857cafd1b3eae
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)