MAX HONOR INTERNATIONAL TRADE 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: max honor international trade 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.
- MAX ENGLING JOINT FUNDRAISING COMMITTEEpac · head-token 0.85
- MAX MILLER VICTORYpac · head-token 0.85
- MAX'S BACK PACsuper_pac · head-token 0.85
- MAX'S PACpac · head-token 0.85
- MAX SPACE, INC.lobbying_client · head-token 0.85
- THE MAX HENRY GROUP LLC DBA QUANTUM TECHNOLOGYlobbying_client · head-token 0.85
- Max Meadows Volunteer Fire Department Incnonprofit · head-token 0.85
- Max Meadows Volunteer Fire Department Incnonprofit · head-token 0.85
- MAX ABRAMSON 2024committee · head-token 0.85
- MAX ABRAMSON FOR CONGRESScommittee · head-token 0.85
- MAX BACON FOR CONGRESS COMMITTEEcommittee · head-token 0.85
- MAX BECKWITH FOR CONGRESScommittee · head-token 0.85
- MAX BURNS FOR CONGRESScommittee · head-token 0.85
- MAX DEAN FOR U S SENATE COMMITTEEcommittee · head-token 0.85
- MAX DELLA PIA FOR CONGRESScommittee · head-token 0.85
- MAX DIAZ FOR CONGRESScommittee · head-token 0.85
- MAX ENERGY FUEL TRADING L.L.Csanctioned_entity · head-token 0.85
- MAX ENGLERIUS FOR PRESIDENT CAMPAIGN COMMITTEEcommittee · head-token 0.85
- MAX ENGLERIUS FOR US SENATE CAMPAIGN COMMITTEEcommittee · head-token 0.85
- MAX FOR CONGRESScommittee · head-token 0.85
- MAX FOR INDIANAcommittee · head-token 0.85
- MAX HEISS FOR CONGRESS COMMITTEEcommittee · head-token 0.85
- MAX HELLER FOR CONGRESS - FINANCE COMMITTEEcommittee · head-token 0.85
- MAX HELLER FOR CONGRESS COMMITTEEcommittee · 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 | 57576 | MAX HONOR INTERNATIONAL TRADE 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.