ACS TRADING LLC
🚫 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: acs trading llc · 1 alias · 1 outbound · 0 inbound
Related entities (23)
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.
- ACS SYSTEMS LIMITEDsanctioned_entity · head-token 0.85
- A A TRADING FZCOsanctioned_entity · trigram 0.50
- KMC Tradingforeign_agent · trigram 0.50
- M AND S TRADINGsanctioned_entity · trigram 0.47
- HODA TRADINGsanctioned_entity · trigram 0.47
- POLO TRADINGsanctioned_entity · trigram 0.47
- ALAMO TRADING S.A.sanctioned_entity · trigram 0.45
- CORPORACION ACS TRADING S.A.S.sanctioned_entity · trigram 0.44
- FOZ FOR TRADINGsanctioned_entity · trigram 0.44
- ALPA TRADING - FZCOsanctioned_entity · trigram 0.43
- ANVEX TRADING L.L.C.sanctioned_entity · trigram 0.43
- AYDAH TRADING LLCsanctioned_entity · trigram 0.43
- LERMA TRADING S.A.sanctioned_entity · trigram 0.43
- OVLAS TRADING S.A.sanctioned_entity · trigram 0.43
- BUMBLE TRADING LLClobbying_client · trigram 0.42
- LMJ TRADING LTDsanctioned_entity · trigram 0.42
- ROBERTS TRADING CORPORATION POLITICAL ACTION COMMITTEEpac · trigram 0.40
- WARRIOR TRADINGlobbying_client · trigram 0.40
- BEHINEH TRADINGsanctioned_entity · trigram 0.40
- DMI TRADING INC.sanctioned_entity · trigram 0.40
- HMS TRADING FZEsanctioned_entity · trigram 0.40
- HSI TRADING FZEsanctioned_entity · trigram 0.40
- ONX TRADING FZEsanctioned_entity · trigram 0.40
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 | 57083 | ACS TRADING LLC | 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