# GALAX TRADING CO., LTD.

> **OFAC-sanctioned organization** · program: **US-CUBA** · country: CA

## Why on the list

CUBA - Unknown

## Aliases

- GALAX INC. _(a.k.a.)_

## Key facts

- **OFAC UID:** 287368815
- **Primary name:** GALAX TRADING CO., LTD.
- **Type:** Organization
- **Sanctions program:** US-CUBA
- **Country:** CA
- **Total aliases tracked:** 1

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=287368815

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 287368815. Retrieved via AI Analytics 2026-07-19 from https://api.ai-analytics.org/sanction/287368815. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=GALAX%20TRADING%20CO.%2C%20LTD.) · CC0 1.0*