BMIIC INTERNATIONAL GENERAL TRADING L.L.C.
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT] [IFSR. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: bmiic international general trading l.l.c. · 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.
- PHENOMENA INTERNATIONAL GENERAL TRADING LLCsanctioned_entity · trigram 0.67
- Global Trading International, Inc.foreign_agent · trigram 0.50
- INTERNATIONAL PACIFIC TRADING, INC.sanctioned_entity · trigram 0.48
- TNK TRADING INTERNATIONAL S.A.sanctioned_entity · trigram 0.48
- BENTELER TRADING INTERNATIONAL AGlobbying_client · trigram 0.47
- TrailRunner International LLCforeign_agent · trigram 0.47
- FMF GENERAL TRADING LLCsanctioned_entity · trigram 0.47
- TD International, LLCforeign_agent · trigram 0.46
- PAKO INTERNATIONAL TRADING LIMITEDsanctioned_entity · trigram 0.45
- ALCARDINAL GENERAL TRADING LLCsanctioned_entity · trigram 0.45
- NARIA GENERAL TRADING LLCsanctioned_entity · trigram 0.44
- SITTI GENERAL TRADING LLCsanctioned_entity · trigram 0.44
- Lions International Trading Pin Clubnonprofit · trigram 0.44
- ATLAS INTERNATIONAL TRADING LIMITEDsanctioned_entity · trigram 0.44
- FY INTERNATIONAL TRADING CO., LIMITEDsanctioned_entity · trigram 0.44
- INTERNATIONAL GENERAL RESOURCING FZEsanctioned_entity · trigram 0.44
- M STAR INTERNATIONAL TRADING CO LTDsanctioned_entity · trigram 0.44
- GAGE International, LLCforeign_agent · trigram 0.44
- INTERNATIONAL ADVISORY GROUP (ON BEHALF OF CANALI GENERAL TRADING)lobbying_client · trigram 0.44
- EMPIRE INTERNATIONAL TRADING FZEsanctioned_entity · trigram 0.44
- ALGHANIM INTERNATIONAL GENERAL TRADING AND CONTRACTING COMPANYcontractor · trigram 0.44
- CANDID GENERAL TRADING LLCsanctioned_entity · trigram 0.43
- HOLDEN INTERNATIONAL TRADING LIMITEDsanctioned_entity · trigram 0.43
- HEIL TRAILER INTERNATIONAL, LLCcontractor · 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 | 25807 | BMIIC INTERNATIONAL GENERAL TRADING L.L.C. | 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