TAERIO INTERNATIONAL LTD EOOD
🚫 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: taerio international ltd eood · 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.
- TAERIO LIMITEDsanctioned_entity · head-token 0.85
- A.T.E. INTERNATIONAL LTD.sanctioned_entity · trigram 0.59
- CK INTERNATIONAL LTDsanctioned_entity · trigram 0.55
- LKP International, Ltd.foreign_agent · trigram 0.55
- PSC International, Ltd.foreign_agent · trigram 0.53
- AEZA INTERNATIONAL, LTD.sanctioned_entity · trigram 0.51
- ARRCO International, Ltd.foreign_agent · trigram 0.50
- Koppe International, Ltd.foreign_agent · trigram 0.50
- STARS INTERNATIONAL LTDsanctioned_entity · trigram 0.50
- TD International, LLCforeign_agent · trigram 0.50
- DES INTERNATIONAL CO., LTD.sanctioned_entity · trigram 0.49
- Gowran International, Ltd.foreign_agent · trigram 0.49
- MKS INTERNATIONAL CO. LTD.sanctioned_entity · trigram 0.49
- PANACEA INTERNATIONAL LTD.sanctioned_entity · trigram 0.47
- Rollins International, Ltd.foreign_agent · trigram 0.47
- Advocacy International, Ltd.foreign_agent · trigram 0.46
- Allpoints International, Ltd.foreign_agent · trigram 0.46
- International Alcohols, Ltd.foreign_agent · trigram 0.46
- TMS INTERNATIONAL CORPORATION PACpac · trigram 0.45
- EDR INTERNATIONALemployer · trigram 0.45
- MAROC INTERNATIONAL PVT LTDsanctioned_entity · trigram 0.45
- Marketing International, Ltd.foreign_agent · trigram 0.45
- NewCastle International, Ltd.foreign_agent · trigram 0.45
- ECC INTERNATIONAL, LLCcontractor · trigram 0.44
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 | 40944 | TAERIO INTERNATIONAL LTD EOOD | 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.