OrganisationCurrently listed

East Asia Trading Import And Export Trade Co., Ltd.

Listed by OFAC SDN (US)
Marshall Islands, China
2 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 39822

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-11-10
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>39822</uid>
    <lastName>EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: NAFTIRAN INTERTRADE CO. LIMITED)</remarks>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>29045</uid>
        <idType>Business Registration Number</idType>
        <idNumber>101444</idNumber>
        <idCountry>Marshall Islands</idCountry>
      </id>
      <id>
        <uid>156615</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>156569</uid>
        <idType>Website</idType>
        <idNumber>https://www.eastasiatrading.net/</idNumber>
      </id>
      <id>
        <uid>156593</uid>
        <idType>Organization Established Date</idType>
        <idNumber>12 Jun 2019</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>62057</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>EAST ASIA GENERAL TRADING CO. LTD.</lastName>
      </aka>
      <aka>
        <uid>62058</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>EAST ASIA TRADING</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>59400</uid>
        <address1>Trust Company Complex, Ajeltake Road</address1>
        <address2>Ajeltake Island</address2>
        <city>Majuro</city>
        <country>Marshall Islands</country>
      </address>
      <address>
        <uid>59401</uid>
        <address1>No. 815, Duhui Plaza, Zhonghang Road</address1>
        <address2>Futian District</address2>
        <city>Shenzhen</city>
        <stateOrProvince>Guangdong</stateOrProvince>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.
Programmes / regimes: IRAN-EO13846
Aliases: EAST ASIA GENERAL TRADING CO. LTD. · EAST ASIA TRADING
Countries: Marshall Islands, China
Addresses: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands
No. 815, Duhui Plaza, Zhonghang Road, Futian District, Shenzhen, Guangdong, China
Identifiers: Business Registration Number: 101444
Website: https://www.eastasiatrading.net/
Organization Established Date: 12 Jun 2019
Linked to (per list): NAFTIRAN INTERTRADE CO. LIMITED
Remarks: (Linked To: NAFTIRAN INTERTRADE CO. LIMITED)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-11-06Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-06
Source date: 2026-11-06

Raw evidence

<sdnEntry>
    <uid>39822</uid>
    <lastName>EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: NAFTIRAN INTERTRADE CO. LIMITED)</remarks>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>29045</uid>
        <idType>Business Registration Number</idType>
        <idNumber>101444</idNumber>
        <idCountry>Marshall Islands</idCountry>
      </id>
      <id>
        <uid>156615</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>156569</uid>
        <idType>Website</idType>
        <idNumber>https://www.eastasiatrading.net/</idNumber>
      </id>
      <id>
        <uid>156593</uid>
        <idType>Organization Established Date</idType>
        <idNumber>12 Jun 2019</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>62057</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>EAST ASIA GENERAL TRADING CO. LTD.</lastName>
      </aka>
      <aka>
        <uid>62058</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>EAST ASIA TRADING</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>59400</uid>
        <address1>Trust Company Complex, Ajeltake Road</address1>
        <address2>Ajeltake Island</address2>
        <city>Majuro</city>
        <country>Marshall Islands</country>
      </address>
      <address>
        <uid>59401</uid>
        <address1>No. 815, Duhui Plaza, Zhonghang Road</address1>
        <address2>Futian District</address2>
        <city>Shenzhen</city>
        <stateOrProvince>Guangdong</stateOrProvince>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-11-05Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-11-05
Source date: 2026-11-05

Raw evidence

<sdnEntry>
    <uid>39822</uid>
    <lastName>EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: NAFTIRAN INTERTRADE CO. LIMITED)</remarks>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>29045</uid>
        <idType>Business Registration Number</idType>
        <idNumber>101444</idNumber>
        <idCountry>Marshall Islands</idCountry>
      </id>
      <id>
        <uid>156593</uid>
        <idType>Organization Established Date</idType>
        <idNumber>12 Jun 2019</idNumber>
      </id>
      <id>
        <uid>156615</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>156569</uid>
        <idType>Website</idType>
        <idNumber>https://www.eastasiatrading.net/</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>62057</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>EAST ASIA GENERAL TRADING CO. LTD.</lastName>
      </aka>
      <aka>
        <uid>62058</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>EAST ASIA TRADING</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>59400</uid>
        <address1>Trust Company Complex, Ajeltake Road</address1>
        <address2>Ajeltake Island</address2>
        <city>Majuro</city>
        <country>Marshall Islands</country>
      </address>
      <address>
        <uid>59401</uid>
        <address1>No. 815, Duhui Plaza, Zhonghang Road</address1>
        <address2>Futian District</address2>
        <city>Shenzhen</city>
        <stateOrProvince>Guangdong</stateOrProvince>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-29Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-29
Source date: 2026-10-29

Raw evidence

<sdnEntry>
    <uid>39822</uid>
    <lastName>EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: NAFTIRAN INTERTRADE CO. LIMITED)</remarks>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>29045</uid>
        <idType>Business Registration Number</idType>
        <idNumber>101444</idNumber>
        <idCountry>Marshall Islands</idCountry>
      </id>
      <id>
        <uid>156615</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>156569</uid>
        <idType>Website</idType>
        <idNumber>https://www.eastasiatrading.net/</idNumber>
      </id>
      <id>
        <uid>156593</uid>
        <idType>Organization Established Date</idType>
        <idNumber>12 Jun 2019</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>62057</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>EAST ASIA GENERAL TRADING CO. LTD.</lastName>
      </aka>
      <aka>
        <uid>62058</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>EAST ASIA TRADING</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>59400</uid>
        <address1>Trust Company Complex, Ajeltake Road</address1>
        <address2>Ajeltake Island</address2>
        <city>Majuro</city>
        <country>Marshall Islands</country>
      </address>
      <address>
        <uid>59401</uid>
        <address1>No. 815, Duhui Plaza, Zhonghang Road</address1>
        <address2>Futian District</address2>
        <city>Shenzhen</city>
        <stateOrProvince>Guangdong</stateOrProvince>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-22Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-22
Source date: 2026-10-22

Raw evidence

<sdnEntry>
    <uid>39822</uid>
    <lastName>EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: NAFTIRAN INTERTRADE CO. LIMITED)</remarks>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>29045</uid>
        <idType>Business Registration Number</idType>
        <idNumber>101444</idNumber>
        <idCountry>Marshall Islands</idCountry>
      </id>
      <id>
        <uid>156615</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>156593</uid>
        <idType>Organization Established Date</idType>
        <idNumber>12 Jun 2019</idNumber>
      </id>
      <id>
        <uid>156569</uid>
        <idType>Website</idType>
        <idNumber>https://www.eastasiatrading.net/</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>62057</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>EAST ASIA GENERAL TRADING CO. LTD.</lastName>
      </aka>
      <aka>
        <uid>62058</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>EAST ASIA TRADING</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>59400</uid>
        <address1>Trust Company Complex, Ajeltake Road</address1>
        <address2>Ajeltake Island</address2>
        <city>Majuro</city>
        <country>Marshall Islands</country>
      </address>
      <address>
        <uid>59401</uid>
        <address1>No. 815, Duhui Plaza, Zhonghang Road</address1>
        <address2>Futian District</address2>
        <city>Shenzhen</city>
        <stateOrProvince>Guangdong</stateOrProvince>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

2026-10-16Sanctions entry amended

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC Specially Designated Nationals (SDN) List
Retrieved: 2026-10-16
Source date: 2026-10-16

Raw evidence

<sdnEntry>
    <uid>39822</uid>
    <lastName>EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: NAFTIRAN INTERTRADE CO. LIMITED)</remarks>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>29045</uid>
        <idType>Business Registration Number</idType>
        <idNumber>101444</idNumber>
        <idCountry>Marshall Islands</idCountry>
      </id>
      <id>
        <uid>156615</uid>
        <idType>Additional Sanctions Information -</idType>
        <idNumber>Subject to Secondary Sanctions</idNumber>
      </id>
      <id>
        <uid>156569</uid>
        <idType>Website</idType>
        <idNumber>https://www.eastasiatrading.net/</idNumber>
      </id>
      <id>
        <uid>156593</uid>
        <idType>Organization Established Date</idType>
        <idNumber>12 Jun 2019</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>62057</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>EAST ASIA GENERAL TRADING CO. LTD.</lastName>
      </aka>
      <aka>
        <uid>62058</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>EAST ASIA TRADING</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>59400</uid>
        <address1>Trust Company Complex, Ajeltake Road</address1>
        <address2>Ajeltake Island</address2>
        <city>Majuro</city>
        <country>Marshall Islands</country>
      </address>
      <address>
        <uid>59401</uid>
        <address1>No. 815, Duhui Plaza, Zhonghang Road</address1>
        <address2>Futian District</address2>
        <city>Shenzhen</city>
        <stateOrProvince>Guangdong</stateOrProvince>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

OFAC SDN (US) entry amended

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.