TASNEEM TRADING COMPANY LIMITED
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
Sign in to add to a watchlist →
sanctioned_entity · US · canonical: tasneem trading company limited · 1 alias · 1 outbound · 0 inbound
Related entities (22)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- GUANGZHOU TASNEEM TRADING COMPANY LIMITEDsanctioned_entity · trigram 0.56
- DUBAI TRADING COMPANYsanctioned_entity · trigram 0.55
- OKRYU TRADING COMPANYsanctioned_entity · trigram 0.55
- SONGI TRADING COMPANYsanctioned_entity · trigram 0.55
- CHICAGO TRADING COMPANYemployer · trigram 0.53
- BEHRAN TRADING COMPANYsanctioned_entity · trigram 0.53
- KOREA TAESONG TRADING COMPANYsanctioned_entity · trigram 0.50
- ARAB CHINA TRADING COMPANYsanctioned_entity · trigram 0.48
- Samex Trading Company, Inc.foreign_agent · trigram 0.48
- KOREA KUMBYOL TRADING COMPANYsanctioned_entity · trigram 0.44
- Shadwell Trading Company, Inc.foreign_agent · trigram 0.44
- ADAK PARGAS PARS TRADING COMPANYsanctioned_entity · trigram 0.43
- American Fuel Trading Companyforeign_agent · trigram 0.43
- AL-BASHAIR TRADING COMPANY, LTDsanctioned_entity · trigram 0.42
- KOREA HEUNGJIN TRADING COMPANYsanctioned_entity · trigram 0.42
- SKY TRADE COMPANYsanctioned_entity · trigram 0.41
- AL-ARABI TRADING COMPANY LIMITEDsanctioned_entity · trigram 0.41
- DIMA SHIPPING AND TRADING COMPANYsanctioned_entity · trigram 0.41
- DOLPHIN TRADING COMPANY LIMITEDsanctioned_entity · trigram 0.41
- HIN YUN TRADING COMPANY LIMITEDsanctioned_entity · trigram 0.41
- PASAR GAS NOVIN TRADING COMPANYsanctioned_entity · trigram 0.41
- MULLINGAR TRADING COMPANY LIMITEDsanctioned_entity · trigram 0.40
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 49367 | TASNEEM TRADING COMPANY LIMITED | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge