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Listed on sanctions / export-control lists
EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD
US OFAC
Company / organization · 1 listing(s)
EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2022-11-17 | US OFAC · listed · Programs: IRAN-EO13846 · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-EO13846 |
|---|---|
| Listed on | 2022-11-17 |
| Aliases | EAST ASIA GENERAL TRADING CO. LTD |
| Website | https://www.eastasiatrading.net/ |
| Linked to (per the official record) | NAFTIRAN INTERTRADE CO. LIMITED |
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ABADAN OIL REFINING COMPANYABEDINEJAD, AlirezaABHAR POLYMER COMPOUNDS COABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETIACCESS TECHNOLOGY TRADING L.L.CACE PETROCHEM FZEAGHAMIRI, Seyyed Mohammad AminAGILITY SHIPPING LIMITEDAIX COMPANY LIMITEDAKOYA GASAL ANCHOR SHIP MANAGEMENT FZEAL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C