ETCO INTERNATIONAL COMMODITIES LTD.
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: CUBA. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: etco international commodities ltd. · 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.
- ETCO INTERNATIONAL COMPANY, LIMITEDsanctioned_entity · head-token 0.85
- COMUS INTERNATIONAL FZCOsanctioned_entity · trigram 0.47
- DES INTERNATIONAL CO., LTD.sanctioned_entity · trigram 0.47
- UTILITIES INTERNATIONAL, INC.contractor · trigram 0.46
- SES INTERNATIONAL CORPsanctioned_entity · trigram 0.46
- INTERNATIONAL COBALT CO. INC.sanctioned_entity · trigram 0.45
- ISCO INTERNATIONALlobbying_client · trigram 0.44
- Cab Internationalnonprofit · trigram 0.44
- EDR INTERNATIONALemployer · trigram 0.44
- Edlow International Companyforeign_agent · trigram 0.44
- MKS INTERNATIONAL CO. LTD.sanctioned_entity · trigram 0.44
- Sterling International Charities Incnonprofit · trigram 0.43
- CACI INTERNATIONAL INC POLITICAL ACTION COMMITTEE (CACI PAC)pac · trigram 0.43
- CACI INTERNATIONAL, INClobbying_client · trigram 0.43
- International Joint Commissionfederal_agency · trigram 0.43
- INTERNATIONAL COMMITEE OF COMMUNISMcommittee · trigram 0.43
- International Cooperatives Incnonprofit · trigram 0.42
- The I 49 International Coalition Incnonprofit · trigram 0.42
- IU-PAC, THE POLITICAL ACTION COMMITTEE OF IU INTERNATIONAL CORPORATIONpac · trigram 0.42
- International Trade Commissionfederal_agency · trigram 0.42
- Commerce International China, Inc.foreign_agent · trigram 0.42
- WESCO INTERNATIONAL INCcorporation · trigram 0.42
- JONES INTERNATIONAL, LTD. POLITICAL ACTION COMMITTEEpac · trigram 0.42
- ENOVA INTERNATIONAL, INClobbying_client · 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 | 767 | ETCO INTERNATIONAL COMMODITIES LTD. | 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.