FENGXIAN INTERNATIONAL TRADING AND SERVICES CO LIMITED
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT] [IFSR. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: fengxian international trading and services 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.
- MAK INTERNATIONAL SERVICES CO LTDsanctioned_entity · trigram 0.47
- TNK TRADING INTERNATIONAL S.A.sanctioned_entity · trigram 0.46
- INTERNATIONAL BUSINESS SALES AND SERVICES CORPcontractor · trigram 0.46
- FY INTERNATIONAL TRADING CO., LIMITEDsanctioned_entity · trigram 0.46
- M STAR INTERNATIONAL TRADING CO LTDsanctioned_entity · trigram 0.46
- AL FAQIH INTERNATIONAL TRADE, IMPORT, AND OIL SERVICES LIMITEDsanctioned_entity · trigram 0.44
- SERVICE CORPORATION INTERNATIONAL PACpac · trigram 0.44
- INTERNATIONAL SERVICES AGENCY S.A.S.sanctioned_entity · trigram 0.44
- J&D International Consulting Services, LLCforeign_agent · trigram 0.44
- UHC INTERNATIONAL SERVICES INCemployer · trigram 0.43
- SEVEN SEAS FOR INTERNATIONAL TRADING AND LOGISTICSsanctioned_entity · trigram 0.43
- URS FEDERAL SERVICES INTERNATIONAL, INCcontractor · trigram 0.43
- AMRU International Trading Corporationforeign_agent · trigram 0.43
- International Courier Services Association Incnonprofit · trigram 0.43
- POPULATION SERVICES INTERNATIONALcontractor · trigram 0.42
- SERVICE CORPORATION INTERNATIONALemployer · trigram 0.42
- RSC Services International LLCforeign_agent · trigram 0.42
- International Boarding & Pet Services Associationnonprofit · trigram 0.42
- International Boarding & Pet Services Associationnonprofit · trigram 0.42
- MULTITEX INTERNATIONAL TRADING, S.A.sanctioned_entity · trigram 0.41
- International Courier Services Association Incnonprofit · trigram 0.41
- SHEKUFEI INTERNATIONAL TRADING CO., LIMITEDsanctioned_entity · trigram 0.41
- International Flight Services Association Incnonprofit · trigram 0.41
- BENTELER TRADING INTERNATIONAL AGlobbying_client · 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 | 49699 | FENGXIAN INTERNATIONAL TRADING AND SERVICES 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