SOUTHEAST TRADING OY
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: UKRAINE-EO13661. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: southeast trading oy · 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.
- SOUTHEAST MILK INC POLITICAL ACTION COMMITTEEcorporation · head-token 0.85
- SOUTHEAST ANESTHESIA ASSOCIATES, P.A. POLITICAL ACTION COMMITTEEpac · head-token 0.85
- SOUTHEAST ASIAN ACTIONsuper_pac · head-token 0.85
- SOUTHEAST BANKING CORPORATION POLITICAL ACTION COMMITTEEpac · head-token 0.85
- SOUTHEAST BLUEGRASS PACsuper_pac · head-token 0.85
- SOUTHEAST COTTON COMMITTEE (SECC) SOUTHERN COTTONGROWERS INC/SE COTTON GINNERS ASSNpac · head-token 0.85
- SOUTHEAST MILK INC POLITICAL ACTION COMMITTEEpac · head-token 0.85
- SOUTHEAST MISSOURI LABORERS POLITICAL ACTION COMMITTEE INCpac · head-token 0.85
- SOUTHEAST NATIONAL BANK OF PA PUBLIC AFFAIRS COMMpac · head-token 0.85
- SOUTHEAST OHIO POLITICAL ACTION COMMITTEE (SOPAC)pac · head-token 0.85
- SOUTHEAST PERMANENTE MEDICAL GROUP FEDERAL HEALTHCARE PAC INC; THEpac · head-token 0.85
- SOUTHEAST REGIONAL PAC (SERPAC)pac · head-token 0.85
- SOUTHEAST ALASKA REGIONAL HEALTH CONSORTIUMlobbying_client · head-token 0.85
- SOUTHEAST LOUISIANA FLOOD PROTECTION AUTHORITY EASTlobbying_client · head-token 0.85
- SOUTHEAST LOUISIANA FLOOD PROTECTION AUTHORITY WESTlobbying_client · head-token 0.85
- SOUTHEAST MICHIGAN COUNCIL OF GOVERNMENTS (SEMCOG)lobbying_client · head-token 0.85
- SOUTHEAST CHEROKEE CONSTRUCTION, INC.contractor · head-token 0.85
- Southeast Acquirers Assocationnonprofit · head-token 0.85
- Southeast Alabama Council For Economic Development Incnonprofit · head-token 0.85
- Southeast Alabama Council For Economic Development Incnonprofit · head-token 0.85
- Southeast Alabama Kennel Club Incnonprofit · head-token 0.85
- Southeast Alaska Board Of Realtors Incnonprofit · head-token 0.85
- Southeast Alaska Board Of Realtors Incnonprofit · head-token 0.85
- Southeast Alaska Building Industry Associationnonprofit · head-token 0.85
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 | 18305 | SOUTHEAST TRADING OY | 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