SYNERGY GENERAL TRADING FZE
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAN. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
Sign in to add to a watchlist →
sanctioned_entity · US · canonical: synergy general trading fze · 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.
- SYNERGY PACpac · head-token 0.85
- SYNERGY BUSINESS INNOVATION & SOLUTIONS INC.contractor · head-token 0.85
- SYNERGY LOGISTICS SERVICES, LLCcontractor · head-token 0.85
- SYNERGY SOLUTIONS, INCORPORATEDcontractor · head-token 0.85
- Synergy Publishing, Inc.foreign_agent · head-token 0.85
- SIMA GENERAL TRADING CO FZEsanctioned_entity · trigram 0.62
- ADOON GENERAL TRADING FZEsanctioned_entity · trigram 0.61
- ONDEN GENERAL TRADING FZEsanctioned_entity · trigram 0.61
- GRANDEUR GENERAL TRADING FZEsanctioned_entity · trigram 0.57
- YOUCHEM GENERAL TRADING FZEsanctioned_entity · trigram 0.57
- GENERATION TRADING FZEsanctioned_entity · trigram 0.56
- ASIA ENERGY GENERAL TRADING (LLC)sanctioned_entity · trigram 0.50
- FMF GENERAL TRADING LLCsanctioned_entity · trigram 0.50
- JOUD GENERAL TRADINGsanctioned_entity · trigram 0.50
- K F D GENERAL TRADING L.L.Csanctioned_entity · trigram 0.47
- SITTI GENERAL TRADING LLCsanctioned_entity · trigram 0.47
- SUZAN GENERAL TRADING JLTsanctioned_entity · trigram 0.47
- ISMAIL GENERAL TRADINGsanctioned_entity · trigram 0.47
- TRADIVE GENERAL TRADING L.L.Csanctioned_entity · trigram 0.47
- SOFT AIR GENERAL TRADING L.L.Csanctioned_entity · trigram 0.44
- ADOON GENERAL TRADING L.L.C.sanctioned_entity · trigram 0.43
- MONCH GENERAL TRADING L.L.C.sanctioned_entity · trigram 0.43
- NARIA GENERAL TRADING LLCsanctioned_entity · trigram 0.43
- SUZAN GENERAL TRADING PVT LTDsanctioned_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 | 15697 | SYNERGY GENERAL TRADING FZE | 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