AL JIL ALQADEM GENERAL TRADING L.L.C.
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SUDAN-EO14098. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: al jil alqadem general trading l.l.c. · 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.
- ALCARDINAL GENERAL TRADING LLCsanctioned_entity · trigram 0.56
- FMF GENERAL TRADING LLCsanctioned_entity · trigram 0.56
- JANAT AL ANHAR GENERAL TRADING LLCsanctioned_entity · trigram 0.55
- ALAM ALTHRWA GENERAL TRADING LLCsanctioned_entity · trigram 0.54
- NARIA GENERAL TRADING LLCsanctioned_entity · trigram 0.53
- SITTI GENERAL TRADING LLCsanctioned_entity · trigram 0.53
- CANDID GENERAL TRADING LLCsanctioned_entity · trigram 0.51
- ASIA ENERGY GENERAL TRADING (LLC)sanctioned_entity · trigram 0.51
- ABU RAGUEB GENERAL TRADING LLCsanctioned_entity · trigram 0.50
- KISMAYO GENERAL TRADING LLCsanctioned_entity · trigram 0.50
- POLINEX GENERAL TRADING LLCsanctioned_entity · trigram 0.50
- ZULEKHA GENERAL TRADING LLCsanctioned_entity · trigram 0.50
- DUCASHEW GENERAL TRADING LLCsanctioned_entity · trigram 0.49
- GREEN LEAF GENERAL TRADING LLCsanctioned_entity · trigram 0.49
- KAY ZONE GENERAL TRADING LLCsanctioned_entity · trigram 0.49
- AL WASEL AND BABEL GENERAL TRADING LLCsanctioned_entity · trigram 0.48
- ALBAIT AL KHALEEJE GENERAL TRADING LLCsanctioned_entity · trigram 0.48
- LEBRA MOON GENERAL TRADING LLCsanctioned_entity · trigram 0.48
- JOUD GENERAL TRADINGsanctioned_entity · trigram 0.47
- THE BEST LEADER GENERAL TRADING LLCsanctioned_entity · trigram 0.47
- MAIWAND GENERAL TRADING CO LLCsanctioned_entity · trigram 0.47
- ADOON GENERAL TRADING L.L.C.sanctioned_entity · trigram 0.45
- ISMAIL GENERAL TRADINGsanctioned_entity · trigram 0.45
- TRADIVE GENERAL TRADING L.L.Csanctioned_entity · 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 | 49142 | AL JIL ALQADEM GENERAL TRADING L.L.C. | 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.