EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD. SDN — Treasury
Why on the list
(Linked To: NAFTIRAN INTERTRADE CO. LIMITED)
Programs
IRAN-EO13846
Key facts
- CSL entity number
- 39822
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- MH,CN
- Aliases tracked
- 2
Aliases / AKAs
- EAST ASIA GENERAL TRADING CO. LTD.
- EAST ASIA TRADING
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗