MULTITEX INTERNATIONAL TRADING, S.A.
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: VENEZUELA-EO13850. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
Sign in to add to a watchlist →
sanctioned_entity · US · canonical: multitex international trading, s.a. · 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.
- TNK TRADING INTERNATIONAL S.A.sanctioned_entity · trigram 0.57
- Global Trading International, Inc.foreign_agent · trigram 0.52
- M STAR INTERNATIONAL TRADING CO LTDsanctioned_entity · trigram 0.52
- INTERNATIONAL PACIFIC TRADING, INC.sanctioned_entity · trigram 0.50
- MINGZHENG INTERNATIONAL TRADING LIMITEDsanctioned_entity · trigram 0.50
- PAKO INTERNATIONAL TRADING LIMITEDsanctioned_entity · trigram 0.50
- ATLAS INTERNATIONAL TRADING LIMITEDsanctioned_entity · trigram 0.49
- FY INTERNATIONAL TRADING CO., LIMITEDsanctioned_entity · trigram 0.49
- BENTELER TRADING INTERNATIONAL AGlobbying_client · trigram 0.49
- EMPIRE INTERNATIONAL TRADING FZEsanctioned_entity · trigram 0.49
- MARAFI INTERNATIONAL TRADING CO., LIMITEDsanctioned_entity · trigram 0.48
- HOLDEN INTERNATIONAL TRADING LIMITEDsanctioned_entity · trigram 0.48
- SHEKUFEI INTERNATIONAL TRADING CO., LIMITEDsanctioned_entity · trigram 0.46
- Trace International Incnonprofit · trigram 0.46
- Lions International Trading Pin Clubnonprofit · trigram 0.46
- ALCOTECH INTERNATIONAL TRADING DMCCsanctioned_entity · trigram 0.46
- AMRU International Trading Corporationforeign_agent · trigram 0.46
- OLIGEI INTERNATIONAL TRADING CO., LIMITEDsanctioned_entity · trigram 0.45
- GPB INTERNATIONAL SAsanctioned_entity · trigram 0.45
- SAE INTERNATIONALcontractor · trigram 0.44
- KS INTERNATIONAL TRADERSsanctioned_entity · trigram 0.44
- INTERNATIONAL SHARINGcommittee · trigram 0.44
- HONGKONG WELL INTERNATIONAL TRADING LIMITEDsanctioned_entity · trigram 0.43
- BMIIC INTERNATIONAL GENERAL TRADING L.L.C.sanctioned_entity · trigram 0.43
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 | 26984 | MULTITEX INTERNATIONAL TRADING, S.A. | 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