KAY ZONE GENERAL TRADING LLC

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.

• KAY HAGAN NORTH CAROLINA VICTORY 2014pac · head-token 0.85
• KAY HAGAN SENATE VICTORYpac · head-token 0.85
• KAY AND ASSOCIATES, INC.contractor · head-token 0.85
• Kay 9 Dog Training Club Of Ponca City Incnonprofit · head-token 0.85
• Kay 9 Dog Training Club Of Ponca City Incnonprofit · head-token 0.85
• KAY BAILEY HUTCHISON FOR SENATE COMMITTEEcommittee · head-token 0.85
• KAY C SMITH FOR U S CONGRESScommittee · head-token 0.85
• KAY C WHITE FOR CONGRESScommittee · head-token 0.85
• KAY FOR CONGRESScommittee · head-token 0.85
• KAY FOR KONGRESScommittee · head-token 0.85
• KAY FOR PRESIDENT COMMITTEEcommittee · head-token 0.85
• KAY GRANGER CAMPAIGN FUNDcommittee · head-token 0.85
• KAY HUTCHISON FOR CONGRESScommittee · head-token 0.85
• KAY SLAUGHTER FOR CONGRESScommittee · head-token 0.85
• KAY ZONE BUILDERS & DEVELOPERSsanctioned_entity · head-token 0.85
• KAY'S VICTORY COMMITTEEcommittee · head-token 0.85
• KAY, RICHARD Bcommittee · head-token 0.85
• Kay Collyer & Boose, LLPforeign_agent · head-token 0.85
• JOUD GENERAL TRADINGsanctioned_entity · trigram 0.53
• ISMAIL GENERAL TRADINGsanctioned_entity · trigram 0.50
• K F D GENERAL TRADING L.L.Csanctioned_entity · trigram 0.50
• TRADIVE GENERAL TRADING L.L.Csanctioned_entity · trigram 0.50
• FMF GENERAL TRADING LLCsanctioned_entity · trigram 0.48
• KISMAYO GENERAL TRADING LLCsanctioned_entity · trigram 0.47

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.

1. 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Aliases (1)

Outbound edges (1)

Inbound edges (0)

None recorded.