TOSONG TECHNOLOGY TRADING CORPORATION
🚫 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: tosong technology trading corporation · 1 alias · 1 outbound · 0 inbound
Related entities (17)
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.
- ACCESS TECHNOLOGY TRADING L.L.Csanctioned_entity · trigram 0.53
- EUROPEAN TRADING TECHNOLOGY B.V.sanctioned_entity · trigram 0.50
- TECHNOLOGY LEADERSHIP PAC INC.pac · trigram 0.48
- RAYMING TECHNOLOGYsanctioned_entity · trigram 0.45
- TRANSTECHNOLOGY CORPORATION POLITICAL ACTION COMMITTEEpac · trigram 0.44
- GRADIENT TECHNOLOGYlobbying_client · trigram 0.43
- GRANT LEADING TECHNOLOGY LLCcontractor · trigram 0.42
- ENTEK TECHNOLOGY HOLDING, LLClobbying_client · trigram 0.41
- DXC Technology Cocorporation · trigram 0.41
- PAR TECHNOLOGY CORPcorporation · trigram 0.41
- CPU TECHNOLOGY INC PACpac · trigram 0.41
- PAR TECHNOLOGY CORPORATION PACpac · trigram 0.41
- SCI TECHNOLOGY INC POLITICAL ACTION COMMITTEEpac · trigram 0.41
- DJI TECHNOLOGY, INC.lobbying_client · trigram 0.41
- DXC TECHNOLOGY COMPANYlobbying_client · trigram 0.41
- MCM TECHNOLOGY, LLClobbying_client · trigram 0.41
- ASE Technology Holding Co., Ltd.corporation · trigram 0.40
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 | 9520 | TOSONG TECHNOLOGY TRADING CORPORATION | 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.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge