TECHNOLOGY AND DEVELOPMENT GROUP LTD
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAQ2. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: technology and development group 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.
- And Campaign Incnonprofit · head-token 0.85
- And To The Republicnonprofit · head-token 0.85
- AND Partners LLCforeign_agent · head-token 0.85
- AND JUSTICE FOR ALL PACsuper_pac · head-token 0.80
- And Campaign Incnonprofit · head-token 0.80
- And To The Republicnonprofit · head-token 0.80
- AND COMPANY FOR TODD KORNFELD IN 1988committee · head-token 0.80
- AND PARTNERS LLClobbying_firm · head-token 0.80
- TECHNOLOGY DEVELOPMENT ASSOCIATESpac · trigram 0.56
- DEV TECHNOLOGY GROUP INCcontractor · trigram 0.53
- Stout Technology Park Development Corporationnonprofit · trigram 0.52
- YOULI TECHNOLOGY DEVELOPMENT CO., LTD.sanctioned_entity · trigram 0.50
- DSRB DEVELOPMENT GROUPlobbying_client · trigram 0.49
- HUNT DEVELOPMENT GROUP LLClobbying_client · trigram 0.49
- AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANYsanctioned_entity · trigram 0.48
- Operations Technology Development Nfpnonprofit · trigram 0.48
- Utilization Technology Development Nfpnonprofit · trigram 0.47
- Benton Development Groupnonprofit · trigram 0.46
- Maidu Cultural And Development Groupnonprofit · trigram 0.46
- ISLAND SALES & DEVELOPMENT GROUP, LLClobbying_client · trigram 0.45
- BEIJING LUO LUO TECHNOLOGY DEVELOPMENT CO LTDsanctioned_entity · trigram 0.45
- Louisa Development Group Incnonprofit · trigram 0.45
- POLICY DEVELOPMENT GROUPlobbying_firm · trigram 0.45
- KULR TECHNOLOGY GROUPlobbying_client · trigram 0.45
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 | 8408 | TECHNOLOGY AND DEVELOPMENT GROUP LTD | 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