YOUNG FOLKS INTERNATIONAL TRADING CO., LIMITED
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAN-EO13902. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: young folks 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.
- COMMITTEE FOR YOUNG REPUBLICANSpac · head-token 0.85
- PAC OF YOUNG ELEPHANTSpac · head-token 0.85
- YOUNG & POWERFUL POLITICAL ACTION COMMITTEE; THEpac · head-token 0.85
- YOUNG AFRICA POLITICAL ACTION COMMITTEEpac · head-token 0.85
- YOUNG AMERICAsuper_pac · head-token 0.85
- YOUNG AMERICAN CONSERVATIVE PACpac · head-token 0.85
- YOUNG AMERICANS FOR A BETTER AMERICAsuper_pac · head-token 0.85
- YOUNG AMERICANS FOR FREEDOM POLITICAL ACTION COMMITTEEpac · head-token 0.85
- YOUNG AMERICANS FOR GENERATIONAL EQUITYpac · head-token 0.85
- YOUNG AMERICANS FOR LIBERTY INC.'S LIBERTY ACTION FUNDpac · head-token 0.85
- YOUNG AMERICANS FOR RATIONAL POLITICSsuper_pac · head-token 0.85
- YOUNG AMERICANS NOW POLITICAL ACTION COMMITTEEpac · head-token 0.85
- YOUNG AMERICANS POLITICAL ACTION COMMITTEEpac · head-token 0.85
- YOUNG AMERICANS UNITED - ECONOMIC, SOCIAL AND POLITICAL ACTION COMMITTEEsuper_pac · head-token 0.85
- YOUNG AWARE AMERICANS PACsuper_pac · head-token 0.85
- YOUNG CITIZENS FOR PROSPERITYsuper_pac · head-token 0.85
- YOUNG CONSERVATIVE VICTORY FUNDpac · head-token 0.85
- YOUNG CONSERVATIVES OF AMERICAsuper_pac · head-token 0.85
- YOUNG CONSERVATIVES OF INDIANAsuper_pac · head-token 0.85
- YOUNG CONSERVATIVES OF OKLAHOMApac · head-token 0.85
- YOUNG DEMOCRATIC CANDIDATES NETWORK/YDEMSCAN.NETpac · head-token 0.85
- YOUNG DEMOCRATS OF GALVESTON COUNTYpac · head-token 0.85
- YOUNG DEMOCRATS OF OKLAHOMApac · head-token 0.85
- YOUNG EXECUTIVES OF AMERICA FEDERAL PACpac · 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 | 52539 | YOUNG FOLKS 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.
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