DURAND PROPERTIES LIMITED
🚫 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: durand properties limited · 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.
- Durand Area Retailers Trades & Services Associationnonprofit · head-token 0.85
- Durand Area Retailers Trades & Services Associationnonprofit · head-token 0.85
- Durand Ditch Ridersnonprofit · head-token 0.85
- @PROPERTIESemployer · trigram 0.61
- DS Propertiesorganization · trigram 0.60
- MG PROPERTIESemployer · trigram 0.52
- WC PROPERTIESvendor · trigram 0.52
- EPR PROPERTIEScorporation · trigram 0.50
- GBK PROPERTIES, LTD.lobbying_client · trigram 0.50
- MML PROPERTIES LTD.lobbying_client · trigram 0.50
- UMH PROPERTIES, INC.lobbying_client · trigram 0.50
- 503 Propertiesnonprofit · trigram 0.50
- KEY PROPERTIESemployer · trigram 0.50
- F&M Propertiesorganization · trigram 0.50
- MEHRAN PROPERTIESvendor · trigram 0.50
- 4-D PROPERTIES LLPemployer · trigram 0.48
- DFL PROPERTIES LLCvendor · trigram 0.48
- VICI PROPERTIES INC.corporation · trigram 0.48
- BENA PROPERTIESsanctioned_entity · trigram 0.48
- Cook Propertiesorganization · trigram 0.48
- Diocesan Properties Incnonprofit · trigram 0.46
- DAWN PROPERTIES LLCvendor · trigram 0.46
- OCEAN PROPERTIES, LTD.lobbying_client · trigram 0.46
- PUBLIC PROPERTIES LLClobbying_client · trigram 0.46
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 | 8359 | DURAND PROPERTIES LIMITED | 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