ASIAN TRADE AGENCY LIMITED LIABILITY COMPANY

🚫 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).

sanctioned_entity · US · canonical: asian trade agency limited liability company · 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.

ASIAN AMERICAN ACTION FUNDpac · head-token 0.85
ASIAN AMERICAN ADVANCEMENT PACpac · head-token 0.85
ASIAN AMERICAN ADVOCACY FUND PACsuper_pac · head-token 0.85
ASIAN AMERICAN CANDIDATE ELECTION FUND (AACEF)pac · head-token 0.85
ASIAN AMERICAN ELECTION FUND (THE FUND)pac · head-token 0.85
ASIAN AMERICAN FOR GOOD GOVERNMENT PAC - FEDERALpac · head-token 0.85
ASIAN AMERICAN FREEDOM POLITICAL ACTION COMMITTEE - FEDERALpac · head-token 0.85
ASIAN AMERICAN GOP COALITION PACpac · head-token 0.85
ASIAN AMERICAN HOTEL OWNERS ASSOCIATION PAC (AAHOA PAC)pac · head-token 0.85
ASIAN AMERICAN MANUFACTURERS ASSOCIATION POLITICAL ACTION COMMITTEE (AAMA PAC)pac · head-token 0.85
ASIAN AMERICAN OPPORTUNITY & ADVANCEMENTpac · head-token 0.85
ASIAN AMERICAN POLITICAL ACTION COMMITTEES INCpac · head-token 0.85
ASIAN AMERICAN POLITICAL EMPOWERMENT COMMITTEEpac · head-token 0.85
ASIAN AMERICAN REPUBLICANS POLITICAL ACTION COMMITTEEpac · head-token 0.85
ASIAN AMERICAN RETAILERS ASSOCIATION OF MARYLAND AKA AARA OF MDpac · head-token 0.85
ASIAN AMERICAN SMALL BUSINESS FEDERAL PACpac · head-token 0.85
ASIAN AMERICAN SUPER PACsuper_pac · head-token 0.85
ASIAN AMERICAN VOICE POLITICAL ACTION COMMITTEEsuper_pac · head-token 0.85
ASIAN AMERICAN WOMEN FOR SOCIETY PACpac · head-token 0.85
ASIAN AMERICANS AGAINST TRUMPsuper_pac · head-token 0.85
ASIAN AMERICANS AGAINST TRUMPISMsuper_pac · head-token 0.85
ASIAN AMERICANS FOR BLACK LIVESpac · head-token 0.85
ASIAN AMERICANS FOR CHANGE FUNDsuper_pac · head-token 0.85
ASIAN AMERICANS FOR GOOD GOVERNMENT PAC - FEDERALpac · head-token 0.85

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	47626	ASIAN TRADE AGENCY LIMITED LIABILITY COMPANY	US	gold	sync_canonical_entities	2026-05-19

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.

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