OFAC SDNCriticalEntity

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

🏳Marshall Islands39822

FEOC Flagged

EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowMarshall Islands (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

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

Marshall Islands

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.#39822

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

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

Marshall Islands

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

EAST ASIA GENERAL TRADING CO. LTD.

Known addresses

Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
No. 815, Duhui Plaza, Zhonghang Road, Futian District, Shenzhen, Guangdong, China

Sanctions programs / authorities

IRAN-EO13846

Sanctioning authority notes

Website https://www.eastasiatrading.net/; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 12 Jun 2019; Business Registration Number 101444 (Marshall Islands); a.k.a. 'EAST ASIA TRADING'; Linked To: NAFTIRAN INTERTRADE CO. LIMITED.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "39822",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 39822",
  "entity_name": "EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.",
  "entity_type": "Entity",
  "country": "Marshall Islands",
  "aliases": [
    "EAST ASIA GENERAL TRADING CO. LTD."
  ],
  "addresses": [
    "Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands",
    "No. 815, Duhui Plaza, Zhonghang Road, Futian District, Shenzhen, Guangdong, China"
  ],
  "programs": [
    "IRAN-EO13846"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "39822",
    "program": "IRAN-EO13846",
    "remarks": "Website https://www.eastasiatrading.net/; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 12 Jun 2019; Business Registration Number 101444 (Marshall Islands); a.k.a. 'EAST ASIA TRADING'; Linked To: NAFTIRAN INTERTRADE CO. LIMITED.",
    "tonnage": "-0- ",
    "sdn_name": "EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.