EASTERN TRADE LIMITED LIABILITY COMPANY
🚫 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: eastern trade limited liability company · 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.
- EASTERN AIRLINES POLITICAL ACTION COMMITTEEpac · head-token 0.85
- EASTERN CAROLINA CONSERVATIVES FUNDsuper_pac · head-token 0.85
- EASTERN DEFENSE POLITICAL ACTION COMMITTEE; AKA LONG ISLAND AEROSPACE PAC FEDpac · head-token 0.85
- EASTERN LIBERTY ALLIANCEpac · head-token 0.85
- EASTERN MILLWRIGHTS LOCAL 443 PACpac · head-token 0.85
- EASTERN MISSOURI LABORERS EDUCATION & BENEVOLENT FUNDpac · head-token 0.85
- EASTERN NORTH CAROLINA - ENCPACpac · head-token 0.85
- EASTERN OKLAHOMA BUILDING & CONSTRUCTION TRADES POLITICAL ACTION COMMITTEEpac · head-token 0.85
- EASTERN PENNSYLVANIA SOCIALIST WORKERS CAMPAIGN '82pac · head-token 0.85
- EASTERN SHORE POLITICAL ACTION COMMITTEE FOR SOCIAL AND ECONOMIC JUSTICEpac · head-token 0.85
- EASTERN WASHINGTON ADVOCATESpac · head-token 0.85
- EASTERN WASHINGTON COMMITTEE FOR PROGRESSsuper_pac · head-token 0.85
- EASTERN WASHINGTON VOTERSpac · head-token 0.85
- EASTERN AIR HOLDINGS, INC.lobbying_client · head-token 0.85
- EASTERN FLORIDA STATE COLLEGE FOUNDATION, INC.lobbying_client · head-token 0.85
- EASTERN MICHIGAN UNIVERSITYlobbying_client · head-token 0.85
- EASTERN MUNICIPAL WATER DISTRICTlobbying_client · head-token 0.85
- EASTERN NAVAJO LAND COMMISSIONlobbying_client · head-token 0.85
- EASTERN NEW MEXICO UNIVERSITY-ROSWELLlobbying_client · head-token 0.85
- EASTERN NEW MEXICO UNIVERSITY-RUIDOSOlobbying_client · head-token 0.85
- EASTERN NEW MEXICO WATER UTILITY AUTHORITY (ENMWUA)lobbying_client · head-token 0.85
- EASTERN OREGON UNIVERSITYlobbying_client · head-token 0.85
- EASTERN SALT COMPANY, INC.lobbying_client · head-token 0.85
- EASTERN SHIPBUILDING GROUP, INC.lobbying_client · 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 | 44842 | EASTERN TRADE LIMITED LIABILITY COMPANY | 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.