LIMITED LIABILITY COMPANY EASTERN TRADING TRANSPORT COMPANY
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: limited liability company eastern trading transport company · 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.
- LIABILITY INSURANCE PURCHASERS PACpac · head-token 0.85
- Liability Reform Coalitionnonprofit · head-token 0.85
- EASTERN TRADE LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.73
- LIMITED LIABILITY COMPANY RCC TRADINGsanctioned_entity · trigram 0.63
- LIMITED LIABILITY COMPANY CONDOR TRADINGsanctioned_entity · trigram 0.62
- LIMITED LIABILITY COMPANY BAIKAL TRADING COMPANYsanctioned_entity · trigram 0.59
- VOSTOK TRADING LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.59
- LIMITED LIABILITY COMPANY ELGA TRANSsanctioned_entity · trigram 0.58
- LIMITED LIABILITY COMPANY FOREPOST TRADINGsanctioned_entity · trigram 0.57
- LIMITED LIABILITY COMPANY TRANSLOMsanctioned_entity · trigram 0.57
- AROHI SYSTEMS TRADING LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.55
- LIMITED LIABILITY COMPANY FIFTH ELEMENT TRADINGsanctioned_entity · trigram 0.55
- LIMITED LIABILITY COMPANY MILITARY TRANSPORTATIONsanctioned_entity · trigram 0.55
- LIMITED LIABILITY COMPANY TRAST KONGsanctioned_entity · trigram 0.55
- TRANSSTROY LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.55
- LIMITED LIABILITY COMPANY BS TRADEsanctioned_entity · trigram 0.54
- LIMITED LIABILITY COMPANY TRADING HOUSE VECTORsanctioned_entity · trigram 0.53
- LIMITED LIABILITY COMPANY ASTECLINGsanctioned_entity · trigram 0.53
- LIMITED LIABILITY COMPANY PORT ELGAsanctioned_entity · trigram 0.53
- LIMITED LIABILITY COMPANY COALSTAR TRANSsanctioned_entity · trigram 0.53
- LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPGsanctioned_entity · trigram 0.52
- LIMITED LIABILITY COMPANY T TRIsanctioned_entity · trigram 0.52
- TRANS KAPITAL LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.52
- ATRAN LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.51
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 | 48426 | LIMITED LIABILITY COMPANY EASTERN TRADING TRANSPORT COMPANY | 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