FREEDOM STAR GENERAL TRADING CO. L.L.C.
🚫 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).
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sanctioned_entity · US · canonical: freedom star general trading co. l.l.c. · 1 alias · 1 outbound · 0 inbound
Related entities (24)
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.
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- FREEDOM 2020 PACpac · head-token 0.85
- FREEDOM 21: FIGHTING FOR FREEDOM IN THE 21ST CENTURYpac · head-token 0.85
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- FREEDOM ACTION NOW INC.super_pac · head-token 0.85
- FREEDOM AGAINST FEDERAL OVERREACHsuper_pac · head-token 0.85
- FREEDOM AMERICA POLITICAL ACTION COMMITTEE INCpac · head-token 0.85
- FREEDOM AND FAIRNESS VIRGINIAsuper_pac · head-token 0.85
- FREEDOM AND FREE ENTERPRISE PACpac · head-token 0.85
- FREEDOM AND LIBERTY DICKSON COUNTY GOPpac · head-token 0.85
- FREEDOM AND LIBERTY PACsuper_pac · head-token 0.85
- FREEDOM AND OPPORTUNITY PAC INCsuper_pac · head-token 0.85
- FREEDOM AND PROSPERITY FUNDsuper_pac · head-token 0.85
- FREEDOM AND PROSPERITY PACpac · head-token 0.85
- FREEDOM AND SECURITY PACpac · head-token 0.85
- FREEDOM AND STUFF PACsuper_pac · head-token 0.85
- FREEDOM BEATsuper_pac · head-token 0.85
- FREEDOM BILLBOARDS OF TEXASpac · head-token 0.85
- FREEDOM BORN FUNDsuper_pac · head-token 0.85
- FREEDOM BUILDERS, INC.super_pac · head-token 0.85
- FREEDOM CAUCUS FEDERAL PAC LOUISIANAsuper_pac · head-token 0.85
- FREEDOM CLUB FEDERAL PACpac · head-token 0.85
- FREEDOM CONFERENCE PACsuper_pac · head-token 0.85
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 | 47579 | FREEDOM STAR GENERAL TRADING CO. L.L.C. | 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