CANOPY SANDS DEVELOPMENT CO. 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: canopy sands development co. 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.
- CANOPY GROWTH USA LLC EMPLOYEES POLITICAL FORUM (CANOPY GROWTH EMPLOYEES POLITICAL FORUM)pac · head-token 0.85
- CANOPY AEROSPACE & DEFENSE LLC (FKA CANOPY AEROSPACE, INC.lobbying_client · head-token 0.85
- CANOPY CHILDREN'S SOLUTIONSlobbying_client · head-token 0.85
- CBJ DEVELOPMENT COcontractor · trigram 0.50
- SIMATIC DEVELOPMENT CO.sanctioned_entity · trigram 0.47
- SINA PAYA SANAT DEVELOPMENT CO.sanctioned_entity · trigram 0.46
- Sauk County Development Corporationnonprofit · trigram 0.46
- Cozad Development Corporationnonprofit · trigram 0.45
- The Development Companynonprofit · trigram 0.44
- Calmar Development Corporationnonprofit · trigram 0.44
- Colman Development Corporationnonprofit · trigram 0.44
- Colome Development Corporationnonprofit · trigram 0.44
- Conway Development Corporationnonprofit · trigram 0.44
- CNG DEVELOPMENT COMPANY POLITICAL ACTION COMMITTEEpac · trigram 0.43
- Canby Area Development Incnonprofit · trigram 0.43
- Sanborn Community Development Incnonprofit · trigram 0.42
- SARACEN DEVELOPMENT LLClobbying_client · trigram 0.42
- Coleman Development Company Incnonprofit · trigram 0.42
- Sellers Development Co Incnonprofit · trigram 0.42
- SITE DEVELOPMENTemployer · trigram 0.42
- Cole Street Development Corporationnonprofit · trigram 0.42
- Cardinal Development Incnonprofit · trigram 0.41
- Columbus Development Corpnonprofit · trigram 0.41
- Jud Development Corpnonprofit · trigram 0.41
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 | 55862 | CANOPY SANDS DEVELOPMENT CO. 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.