FY INTERNATIONAL TRADING CO., LIMITED
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: NPWMD] [IFSR. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: fy international trading co., limited · 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.
- M STAR INTERNATIONAL TRADING CO LTDsanctioned_entity · trigram 0.64
- TNK TRADING INTERNATIONAL S.A.sanctioned_entity · trigram 0.63
- Global Trading International, Inc.foreign_agent · trigram 0.61
- EMPIRE INTERNATIONAL TRADING FZEsanctioned_entity · trigram 0.61
- AMRU International Trading Corporationforeign_agent · trigram 0.60
- MARAFI INTERNATIONAL TRADING CO., LIMITEDsanctioned_entity · trigram 0.58
- OLIGEI INTERNATIONAL TRADING CO., LIMITEDsanctioned_entity · trigram 0.58
- INTERNATIONAL PACIFIC TRADING, INC.sanctioned_entity · trigram 0.58
- YOUNG FOLKS INTERNATIONAL TRADING CO., LIMITEDsanctioned_entity · trigram 0.57
- BENTELER TRADING INTERNATIONAL AGlobbying_client · trigram 0.56
- Lions International Trading Pin Clubnonprofit · trigram 0.56
- PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.sanctioned_entity · trigram 0.56
- SHEKUFEI INTERNATIONAL TRADING CO., LIMITEDsanctioned_entity · trigram 0.56
- Trace International Incnonprofit · trigram 0.55
- MULTITEX INTERNATIONAL TRADING, S.A.sanctioned_entity · trigram 0.54
- PAKO INTERNATIONAL TRADING LIMITEDsanctioned_entity · trigram 0.54
- CREW TRAINING INTERNATIONAL, INCcontractor · trigram 0.53
- International Trade Commissionfederal_agency · trigram 0.53
- ALCOTECH INTERNATIONAL TRADING DMCCsanctioned_entity · trigram 0.52
- ATLAS INTERNATIONAL TRADING LIMITEDsanctioned_entity · trigram 0.52
- BMIIC INTERNATIONAL GENERAL TRADING L.L.C.sanctioned_entity · trigram 0.52
- DAYTEK CHONGQING INTERNATIONAL TRADE COsanctioned_entity · trigram 0.52
- ZHEJIANG MARQUIS INTERNATIONAL TRADING CO LTDsanctioned_entity · trigram 0.52
- COMUS INTERNATIONAL FZCOsanctioned_entity · trigram 0.51
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 | 47355 | FY INTERNATIONAL TRADING CO., 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.