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

> **OFAC-sanctioned organization** · program: **US-IRAN** · country: CN;MH

## Why on the list

IRAN-EO13846 - Executive Order 13846 (Iran)

## Aliases

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

## Key facts

- **OFAC UID:** 204210615
- **Primary name:** EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.
- **Type:** Organization
- **Sanctions program:** US-IRAN
- **Country:** CN;MH
- **Total aliases tracked:** 2

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=204210615

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 204210615. Retrieved via AI Analytics 2026-07-20 from https://api.ai-analytics.org/sanction/204210615. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=EAST%20ASIA%20TRADING%20IMPORT%20AND%20EXPORT%20TRADE%20CO.%2C%20LTD.) · CC0 1.0*