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Etco International Commodities Ltd.OFACHigh source confidence · 90%Jun 22, 2026, 10:33 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. in the U.S. 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 their U.S. assets are frozen.
•OFAC sanctions cut off normal business with U.S. entities immediately.
Why This Matters
U.S. companies and individuals must cease any transactions with Etco International Commodities Ltd. to comply with sanctions. Failure to do so could result in penalties.