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EASTERN TRADE LIMITED LIABILITY COMPANY

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Government-sanctioned entity

This name is on an official government sanctions list.

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On our lists sinceAugust 10, 2026

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Where this came from: US OFAC SDN sanctions list — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-04
EASTERN TRADE LIMITED LIABILITY COMPANY is the kind of formal trade name used by businesses that want legal clarity more than style. By our assessment, its strength is also its plainness: it signals commerce, structure, and a limited-liability wrapper without pretending to be anything else. The drawback is obvious too, since the name gives almost no hint about the actual goods or markets involved. In practice it feels like a registry name, the sort you see on contracts, invoices, and shipping papers. Compared with branded trading houses, it is less memorable but more bureaucratically neat, which is exactly what many small or medium firms want from a legal title.
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