TIANJIN CREATIVE SOURCE INTERNATIONAL TRADE CO LTD
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: NPWMD. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: tianjin creative source international trade co ltd · 1 alias · 1 outbound · 0 inbound
Related entities (20)
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.
- Tianjin Grant TPCO Drilling Tools Company Limitedcorporation · head-token 0.85
- Tianjin KFC Co., Ltd.corporation · head-token 0.85
- Tianjin Yuanchang Reefer Container Service Co., Ltd, Chinacorporation · head-token 0.85
- HyClone International Trade (Tianjin) Co., Ltdcorporation · trigram 0.54
- Fastenal (Tianjin) International Trading Co. Ltd.corporation · trigram 0.47
- International Tradelegislative_committee · trigram 0.45
- U.S. Court of International Tradefederal_court · trigram 0.45
- Sc International Trade Conferencenonprofit · trigram 0.44
- Thermo Life Science International Trading (Tianjin) Co., Ltd.corporation · trigram 0.44
- International Trade Chamber Of Commerce Incnonprofit · trigram 0.43
- International Trade Commissionfederal_agency · trigram 0.42
- Women In International Tradenonprofit · trigram 0.42
- INTERNATIONAL SUGAR TRADE COALITIONlobbying_client · trigram 0.42
- International Sugar Trade Coalitionnonprofit · trigram 0.42
- U.S. INTERNATIONAL TRADE COMMISSIONfederal_agency · trigram 0.42
- AE INTERNATIONAL TRADE CO LIMITEDsanctioned_entity · trigram 0.42
- AUTOMOTIVE FREE INTERNATIONAL TRADE PACcommittee · trigram 0.40
- KIRA INTERNATIONAL TRADE CO LIMITEDsanctioned_entity · trigram 0.40
- CREATIVE ASSOCIATES INTERNATIONALlobbying_client · trigram 0.40
- HORRYZIN INTERNATIONAL TRADE CO., LIMITEDsanctioned_entity · trigram 0.40
Timeline
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; the inline strip under the row shows the counterpart's own context (a bill's latest action, a hearing's chamber + date, a filing's form type + filed date, a clip's source + excerpt) so the timeline reads like a Wikipedia citation rail.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Connected on the graph
1 typed relationship in the influence graph — 0 inbound, 1 outbound, grouped by type.
sanctioned by ofac (1)
| date | dir | entity | amount | role | source |
|---|---|---|---|---|---|
| — | → | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 48622 | TIANJIN CREATIVE SOURCE INTERNATIONAL TRADE CO LTD | US | gold | sync_canonical_entities |