EMAXON FINANCE INTERNATIONAL INC.
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: GLOMAG. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
Sign in to add to a watchlist →
sanctioned_entity · US · canonical: emaxon finance international inc. · 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.
- Institute Of International Finance Incnonprofit · trigram 0.59
- Korea Center For International Finance Ltdnonprofit · trigram 0.55
- INTERNATIONAL LEGAL FINANCE ASSOCIATIONlobbying_client · trigram 0.55
- International Legal Finance Associationnonprofit · trigram 0.55
- International Financial Conference Ltdnonprofit · trigram 0.54
- Financial Executive Internationalnonprofit · trigram 0.51
- Reign Financial International, Inc.corporation · trigram 0.50
- Financial Executives Internationalnonprofit · trigram 0.50
- International Financial Conference Ltdnonprofit · trigram 0.49
- U.S. International Development Finance Corporationfederal_agency · trigram 0.49
- Lebanese International Finance Executivesnonprofit · trigram 0.48
- International Financial Center Associationnonprofit · trigram 0.48
- Reign Financial International, LLCcorporation · trigram 0.48
- EDISON INTERNATIONAL PACpac · trigram 0.47
- EDISON INTERNATIONALlobbying_client · trigram 0.47
- EDISON INTERNATIONALlobbying_firm · trigram 0.47
- International Association For Quantitative Finance Incnonprofit · trigram 0.47
- FCA INTERNATIONALlobbying_client · trigram 0.47
- Fca Internationalnonprofit · trigram 0.47
- EDR INTERNATIONALemployer · trigram 0.47
- International Credit And Trade Finance Associationnonprofit · trigram 0.46
- IU-PAC, THE POLITICAL ACTION COMMITTEE OF IU INTERNATIONAL CORPORATIONpac · trigram 0.45
- International Float Alliance Incnonprofit · trigram 0.45
- Severance International, Inc.foreign_agent · trigram 0.45
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 | 23265 | EMAXON FINANCE INTERNATIONAL INC. | 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.