SDN list · entry 39822
EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD.
Yes. EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD. is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 8, 2026. It is a company or organisation, OFAC entry number 39822, added on November 17, 2022. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version adb6f31fe894
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13846 |
| Type | company or organisation |
| Added to the list | November 17, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD. | Primary name | strong |
| East Asia General Trading Co. Ltd. | A.K.A. | strong |
| East Asia Trading | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | 101444 | Marshall Islands |
Details published by OFAC
| Address | Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall IslandsNo. 815, Duhui Plaza, Zhonghang Road, Futian District, Shenzhen, Guangdong, China |
|---|---|
| Website | https://www.eastasiatrading.net/ |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- Executive Order 13846 (Iran)