PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAQ2. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: petra navigation & international trading co. 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.

PETRA STRATEGIES LLClobbying_firm · head-token 0.85
AMRU International Trading Corporationforeign_agent · trigram 0.51
FY INTERNATIONAL TRADING CO., LIMITEDsanctioned_entity · trigram 0.51
M STAR INTERNATIONAL TRADING CO LTDsanctioned_entity · trigram 0.51
INTERNATIONAL PACIFIC TRADING, INC.sanctioned_entity · trigram 0.49
TNK TRADING INTERNATIONAL S.A.sanctioned_entity · trigram 0.49
Lions International Trading Pin Clubnonprofit · trigram 0.48
Global Trading International, Inc.foreign_agent · trigram 0.48
MARAFI INTERNATIONAL TRADING CO., LIMITEDsanctioned_entity · trigram 0.47
OLIGEI INTERNATIONAL TRADING CO., LIMITEDsanctioned_entity · trigram 0.47
PAKO INTERNATIONAL TRADING LIMITEDsanctioned_entity · trigram 0.46
SHEKUFEI INTERNATIONAL TRADING CO., LIMITEDsanctioned_entity · trigram 0.45
BENTELER TRADING INTERNATIONAL AGlobbying_client · trigram 0.45
EMPIRE INTERNATIONAL TRADING FZEsanctioned_entity · trigram 0.45
SHANGHAI NORTH TRANSWAY INTERNATIONAL TRADING CO.sanctioned_entity · trigram 0.45
International Trade Commissionfederal_agency · trigram 0.45
YOUNG FOLKS INTERNATIONAL TRADING CO., LIMITEDsanctioned_entity · trigram 0.44
TRAX INTERNATIONAL CORPORATIONcontractor · trigram 0.43
MULTITEX INTERNATIONAL TRADING, S.A.sanctioned_entity · trigram 0.43
ZHEJIANG MARQUIS INTERNATIONAL TRADING CO LTDsanctioned_entity · trigram 0.43
BMIIC INTERNATIONAL GENERAL TRADING L.L.C.sanctioned_entity · trigram 0.43
DAYTEK CHONGQING INTERNATIONAL TRADE COsanctioned_entity · trigram 0.43
ALCOTECH INTERNATIONAL TRADING DMCCsanctioned_entity · trigram 0.42
ATLAS INTERNATIONAL TRADING LIMITEDsanctioned_entity · 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	8395	PETRA NAVIGATION & INTERNATIONAL TRADING CO. LTD.	US	gold	sync_canonical_entities	2026-05-19

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

US Treasury Office of Foreign Assets Control

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