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Etco International Commodities Ltd.OFACHigh source confidence · 90%Jun 22, 2026, 10:01 AM UTC · 16d ago
ETCO INTERNATIONAL COMMODITIES LTD. — OFAC Entity (767)
Case File
Etco International Commodities Ltd. was added to the SDN list under the Entity sanctions program. U.S. persons are prohibited from engaging in transactions with this entity. All assets belonging to Etco International Commodities Ltd. within U.S. jurisdiction are frozen.
•Etco International Commodities Ltd. was sanctioned by OFAC.
•They are now on the SDN list under the Entity program.
•U.S. persons cannot transact with this entity.
•All assets in U.S. jurisdiction are frozen.
•OFAC is the part of the US Treasury that enforces economic sanctions.
Why This Matters
U.S. businesses and individuals must cease any dealings with Etco International Commodities Ltd. to comply with the sanctions. Failure to do so could result in legal penalties.