DREW PROPERTIES PTE. LTD.
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: TCO. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: drew properties pte. ltd. · 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.
- DREW MICHAEL BRITTONpac · head-token 0.85
- DREW MONTEZ CLARK VICTORY FUNDpac · head-token 0.85
- DREW PACpac · head-token 0.85
- DREW COMPANYlobbying_client · head-token 0.85
- Drew County Chamber Of Commerce Incnonprofit · head-token 0.85
- Drew County Chamber Of Commerce Incnonprofit · head-token 0.85
- Drew County Naacp Youth Council 67 Aj Bnonprofit · head-token 0.85
- Drew Incnonprofit · head-token 0.85
- Drew Incnonprofit · head-token 0.85
- Drew Valley Civic Association Incnonprofit · head-token 0.85
- Drew Valley Civic Association Incnonprofit · head-token 0.85
- DREW 2020committee · head-token 0.85
- DREW BRITTON FOR CONGRESScommittee · head-token 0.85
- DREW CAMPAIGN COMMITTEEcommittee · head-token 0.85
- DREW COX FOR INDIANAcommittee · head-token 0.85
- DREW DAVIS FOR CONGRESScommittee · head-token 0.85
- DREW EDMONDSON CONGRESSIONAL CAMPAIGN COMMITTEEcommittee · head-token 0.85
- DREW FOR CITY COUNCIL, 2015; PAMcommittee · head-token 0.85
- DREW FOR NEVADAcommittee · head-token 0.85
- DREW FOR NV-03 REPUBLICAN NOMINEE FUND 2024committee · head-token 0.85
- DREW FOR TOWN COUNCIL 2018; FRIENDS OF ERICcommittee · head-token 0.85
- DREW JOHNSON FOR CONGRESS-GTM NF NV03committee · head-token 0.85
- DREW LEAVENS FOR CONGRESScommittee · head-token 0.85
- DREW LEY FOR CONGRESS COMMITTEEcommittee · head-token 0.85
Timeline
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; the inline strip under the row shows the counterpart's own context (a bill's latest action, a hearing's chamber + date, a filing's form type + filed date, a clip's source + excerpt) so the timeline reads like a Wikipedia citation rail.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Connected on the graph
1 typed relationship in the influence graph — 0 inbound, 1 outbound, grouped by type.
sanctioned by ofac (1)
| date | dir | entity | amount | role | source |
|---|---|---|---|---|---|
| — | → | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 55570 | DREW PROPERTIES PTE. LTD. | US | gold | sync_canonical_entities |