ASIA TRADING & CONSTRUCTION PTE LTD
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: asia trading & construction pte ltd · 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.
- Asia America Multitechnology Associationnonprofit · head-token 0.85
- Asia Pacific Business Association Of Indiana Incnonprofit · head-token 0.85
- Asia Pacific Business Association Of Indiana Incnonprofit · head-token 0.85
- Asia Week New York Association Incnonprofit · head-token 0.85
- Asia Week New York Association Incnonprofit · head-token 0.85
- ASIA BRIDGEvessel · head-token 0.85
- ASIA BRIDGE 1vessel · head-token 0.85
- ASIA ENERGY GENERAL TRADING (LLC)sanctioned_entity · head-token 0.85
- ASIA FUEL PTE. LTD.sanctioned_entity · head-token 0.85
- ASIA GREEN DEVELOPMENT BANK LTDsanctioned_entity · head-token 0.85
- ASIA INTERNATIONAL TRADE PROVIDER LLCsanctioned_entity · head-token 0.85
- ASIA MARINE CROWN AGENCYsanctioned_entity · head-token 0.85
- ASIA MATERIAL SOLUTIONS COMPANY LIMITEDsanctioned_entity · head-token 0.85
- ASIA PACIFIC LINKS LIMITEDsanctioned_entity · head-token 0.85
- ASIA SUN GROUPsanctioned_entity · head-token 0.85
- ASIA SUN TRADING CO. LTD.sanctioned_entity · head-token 0.85
- Asia Associates, Inc.foreign_agent · head-token 0.85
- MAHER TRADING AND CONSTRUCTION COMPANYsanctioned_entity · trigram 0.49
- BUILDING & CONSTRUCTION TRADE COUNSEL POLITICAL ACTION COMMITTEEpac · trigram 0.45
- Alliance Of Construction Tradesnonprofit · trigram 0.44
- CONSTRUCTION ACTION COMMITTEEpac · trigram 0.43
- Construction Trades License Training Corpnonprofit · trigram 0.42
- BUILDING AND CONSTRUCTION TRADES DEPT AFL-CIOlobbying_client · trigram 0.42
- BUILDING AND CONSTRUCTION TRADES DEPT., AFL-CIOlobbying_firm · 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 | 40497 | ASIA TRADING & CONSTRUCTION PTE LTD | 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.