ANHUI HONGSHENG INTERNATIONAL TRADE CO LTD
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: UKRAINE-EO13662] [RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: anhui hongsheng international trade co 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.
- ANHUI LAND GROUP CO., LIMITEDsanctioned_entity · head-token 0.85
- HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITEDsanctioned_entity · trigram 0.51
- DAYTEK CHONGQING INTERNATIONAL TRADE COsanctioned_entity · trigram 0.50
- AE INTERNATIONAL TRADE CO LIMITEDsanctioned_entity · trigram 0.49
- MAX HONOR INTERNATIONAL TRADE CO., LIMITEDsanctioned_entity · trigram 0.48
- International Trade Commissionfederal_agency · trigram 0.47
- HORRYZIN INTERNATIONAL TRADE CO., LIMITEDsanctioned_entity · trigram 0.46
- SHENZHEN ZHIYU INTERNATIONAL TRADE CO LTDsanctioned_entity · trigram 0.45
- KIRA INTERNATIONAL TRADE CO LIMITEDsanctioned_entity · trigram 0.44
- U.S. Court of International Tradefederal_court · trigram 0.44
- Women In International Tradenonprofit · trigram 0.43
- INTERNATIONAL SUGAR TRADE COALITIONlobbying_client · trigram 0.43
- International Sugar Trade Coalitionnonprofit · trigram 0.43
- Sc International Trade Conferencenonprofit · trigram 0.43
- HONGKONG CHIP LINE INTERNATIONAL COsanctioned_entity · trigram 0.43
- QINGDAO HEHUIXIN INTERNATIONAL TRADE CO LTDsanctioned_entity · trigram 0.43
- International Trade Administrationfederal_agency · trigram 0.43
- KS INTERNATIONAL TRADERSsanctioned_entity · trigram 0.42
- International Trade Club Of Chicagononprofit · trigram 0.42
- YANTAI YIXUN INTERNATIONAL TRADE CO., LTD.sanctioned_entity · trigram 0.42
- TNK TRADING INTERNATIONAL S.A.sanctioned_entity · trigram 0.42
- International Trade Chamber Of Commerce Incnonprofit · trigram 0.42
- AMRU International Trading Corporationforeign_agent · trigram 0.42
- FY INTERNATIONAL TRADING CO., LIMITEDsanctioned_entity · 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 | 52719 | ANHUI HONGSHENG INTERNATIONAL TRADE CO 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.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge