---
title: "LIMITED LIABILITY COMPANY EASTERN TRADING TRANSPORT COMPANY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6c6aa04b-e162-5cb8-a9a1-be6d36ff8696
json: https://whiteintel.dev/api/public/dossier/6c6aa04b-e162-5cb8-a9a1-be6d36ff8696
identifier: ofac:48426
risk: High
source: WhiteIntel corporate-ownership graph
---

# LIMITED LIABILITY COMPANY EASTERN TRADING TRANSPORT COMPANY

**Type:** Organization  
**Identifier:** `ofac:48426`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6c6aa04b-e162-5cb8-a9a1-be6d36ff8696  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c6aa04b-e162-5cb8-a9a1-be6d36ff8696  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: LIMITED LIABILITY COMPANY EASTERN TRADING TRANSPORT COMPANY

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48426

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIMITED LIABILITY COMPANY EASTERN TRADING TRANSPORT COMPANY**. Human view: https://whiteintel.dev/entity/6c6aa04b-e162-5cb8-a9a1-be6d36ff8696 · Structured JSON: https://whiteintel.dev/api/public/dossier/6c6aa04b-e162-5cb8-a9a1-be6d36ff8696._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._