NET TRADING 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: net 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.
- NET PACpac · head-token 0.85
- NET ZERO CAMPAIGNpac · head-token 0.85
- NET LEASE CAPITALlobbying_client · head-token 0.85
- NET POWER LLClobbying_client · head-token 0.85
- Net 7 Entertainment Incnonprofit · head-token 0.85
- Net 7 Entertainment Incnonprofit · head-token 0.85
- Net Foundationnonprofit · head-token 0.85
- Net Negative Co2 Baseload Power Incnonprofit · head-token 0.85
- Net Negative Co2 Baseload Power Incnonprofit · head-token 0.85
- Net Zero Air Corporationnonprofit · head-token 0.85
- Net Zero Air Corporationnonprofit · head-token 0.85
- NETsecurity · head-token 0.85
- NET PEYGARD SAMAVAT COMPANYsanctioned_entity · head-token 0.85
- NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LIMITED SIRKETIsanctioned_entity · head-token 0.85
- ROFO TRADING CO LTDsanctioned_entity · trigram 0.46
- NORD TRADING L.L.Csanctioned_entity · trigram 0.45
- A WEE TRADING CO LTDsanctioned_entity · trigram 0.44
- ABBOT TRADING CO., LTD.sanctioned_entity · trigram 0.44
- GALAX TRADING CO., LTD.sanctioned_entity · trigram 0.44
- CORAL TRADING ESTsanctioned_entity · trigram 0.43
- O N C U TRADING L.L.C.sanctioned_entity · trigram 0.43
- A A TRADING FZCOsanctioned_entity · trigram 0.43
- ARSANG SAFE TRADING CO.sanctioned_entity · trigram 0.42
- KMC Tradingforeign_agent · trigram 0.42
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 | 49685 | NET 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.