KS INTERNATIONAL TRADERS
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: ILLICIT-DRUGS-EO14059. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: ks international traders · 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.
- International Traders Of Iowanonprofit · trigram 0.76
- International Traders Of Iowanonprofit · trigram 0.69
- Trace International Incnonprofit · trigram 0.61
- Women In International Tradenonprofit · trigram 0.58
- TMS INTERNATIONAL CORPORATION PACpac · trigram 0.54
- KRL INTERNATIONAL LLClobbying_firm · trigram 0.54
- International Trade Commissionfederal_agency · trigram 0.53
- IU-PAC, THE POLITICAL ACTION COMMITTEE OF IU INTERNATIONAL CORPORATIONpac · trigram 0.52
- International Trade Administrationfederal_agency · trigram 0.51
- ICF International, Inc.corporation · trigram 0.50
- 3D/INTERNATIONAL INC PACpac · trigram 0.50
- ICF INTERNATIONAL INC.lobbying_client · trigram 0.50
- IEM INTERNATIONAL INC.lobbying_client · trigram 0.50
- MS INTERNATIONAL, INC.lobbying_client · trigram 0.50
- T47 INTERNATIONAL, INC.contractor · trigram 0.50
- International Trade Club Of Chicagononprofit · trigram 0.50
- Ipc International Incnonprofit · trigram 0.50
- Kiwan International Incnonprofit · trigram 0.50
- Shriners Internationalnonprofit · trigram 0.50
- International Trade Promotion, Ltd.foreign_agent · trigram 0.50
- KCM International, Inc.foreign_agent · trigram 0.50
- KWR International, Inc.foreign_agent · trigram 0.50
- Korea International Trade Associationforeign_agent · trigram 0.50
- Rogers International, Inc.foreign_agent · trigram 0.50
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 | 55448 | KS INTERNATIONAL TRADERS | 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.