DESERT PULSE TRADING FZE
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAN-EO13902. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: desert pulse trading fze · 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.
- DESERT GRAPE GROWERS LEAGUE/CALIFORNIAcorporation · head-token 0.85
- DESERT EMPIRE POLITICAL ACTION COMMITTEEpac · head-token 0.85
- DESERT GRAPE GROWERS LEAGUE OF CALIFORNIA POLITICAL ACTION COMMITTEEpac · head-token 0.85
- DESERT LEADERSHIP FUNDsuper_pac · head-token 0.85
- DESERT STONEWALL DEMOCRATSpac · head-token 0.85
- DESERT STORM CAMPAIGN COMMITTEEpac · head-token 0.85
- THE DESERT CAUCUSpac · head-token 0.85
- THE DESERT FOUNDATION FOR DEMOCRACYpac · head-token 0.85
- DESERT RESEARCH INSTITUTElobbying_client · head-token 0.85
- DESERT WATER AGENCYlobbying_client · head-token 0.85
- Desert 49 Ersnonprofit · head-token 0.85
- Desert Aire Owners Associationnonprofit · head-token 0.85
- Desert Alliance Of Professional Women Incnonprofit · head-token 0.85
- Desert Alliance Of Professional Women Incnonprofit · head-token 0.85
- Desert Angels Incnonprofit · head-token 0.85
- Desert Angels Incnonprofit · head-token 0.85
- Desert Bar Association Of Riverside County Lawyer Referral Servicenonprofit · head-token 0.85
- Desert Bar Association Of Riverside County Lawyer Referral Servicenonprofit · head-token 0.85
- Desert Business Associationnonprofit · head-token 0.85
- Desert Chapter Of Camssnonprofit · head-token 0.85
- Desert Chapter Of Camssnonprofit · head-token 0.85
- Desert Cities Association Of Health Underwritersnonprofit · head-token 0.85
- Desert Cities Association Of Health Underwritersnonprofit · head-token 0.85
- Desert College Financing Corpnonprofit · 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 | 56793 | DESERT PULSE TRADING FZE | 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