JOUD GENERAL TRADING
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: joud general trading · 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.
- ISMAIL GENERAL TRADINGsanctioned_entity · trigram 0.57
- TRADIVE GENERAL TRADING L.L.Csanctioned_entity · trigram 0.57
- SUZAN GENERAL TRADING JLTsanctioned_entity · trigram 0.57
- FMF GENERAL TRADING LLCsanctioned_entity · trigram 0.55
- ADOON GENERAL TRADING FZEsanctioned_entity · trigram 0.52
- ADOON GENERAL TRADING L.L.C.sanctioned_entity · trigram 0.52
- K F D GENERAL TRADING L.L.Csanctioned_entity · trigram 0.52
- MONCH GENERAL TRADING L.L.C.sanctioned_entity · trigram 0.52
- NARIA GENERAL TRADING LLCsanctioned_entity · trigram 0.52
- ONDEN GENERAL TRADING FZEsanctioned_entity · trigram 0.52
- SITTI GENERAL TRADING LLCsanctioned_entity · trigram 0.52
- BAVI GENERAL TRADING CO L.L.Csanctioned_entity · trigram 0.50
- CANDID GENERAL TRADING LLCsanctioned_entity · trigram 0.50
- LIIBAAN GENERAL TRADING CO.sanctioned_entity · trigram 0.50
- MAZAKA GENERAL TRADING L.L.C.sanctioned_entity · trigram 0.50
- SYNERGY GENERAL TRADING FZEsanctioned_entity · trigram 0.50
- GRANDEUR GENERAL TRADING FZEsanctioned_entity · trigram 0.48
- KISMAYO GENERAL TRADING LLCsanctioned_entity · trigram 0.48
- MODERATE GENERAL TRADING L.L.Csanctioned_entity · trigram 0.48
- POLINEX GENERAL TRADING LLCsanctioned_entity · trigram 0.48
- SIMA GENERAL TRADING CO FZEsanctioned_entity · trigram 0.48
- YOUCHEM GENERAL TRADING FZEsanctioned_entity · trigram 0.48
- ZULEKHA GENERAL TRADING LLCsanctioned_entity · trigram 0.48
- AL JIL ALQADEM GENERAL TRADING L.L.C.sanctioned_entity · trigram 0.47
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 | 42280 | JOUD GENERAL TRADING | 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.