NOVE PARTNERS OOD

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: GLOMAG. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: nove partners ood · 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.

NOVE DEVELOPMENT EOODsanctioned_entity · head-token 0.85
NOVE INTERNAL EOODsanctioned_entity · head-token 0.85
NOODLE PARTNERSlobbying_client · trigram 0.55
EFBET PARTNERS OODsanctioned_entity · trigram 0.54
AND PARTNERS LLClobbying_firm · trigram 0.50
EUROBET PARTNERS OODsanctioned_entity · trigram 0.50
R&R PARTNERS, INC.lobbying_firm · trigram 0.45
BUL PARTNERS TRAVEL OODsanctioned_entity · trigram 0.45
M3 PARTNERSemployer · trigram 0.43
PDT PARTNERSemployer · trigram 0.43
OOO PARTNERsanctioned_entity · trigram 0.43
SC PARTNERS LLClobbying_firm · trigram 0.43
USD Partners LPcorporation · trigram 0.41
ARA PARTNERSlobbying_client · trigram 0.41
Partners 451nonprofit · trigram 0.41
Payee Partnersnonprofit · trigram 0.41
Sjs Partners Incnonprofit · trigram 0.41
W&B Partnersnonprofit · trigram 0.41
BBR PARTNERSemployer · trigram 0.41
CSA PARTNERSemployer · trigram 0.41
THL PARTNERSemployer · trigram 0.41
TPG PARTNERSemployer · trigram 0.41
CSS PARTNERS, LLClobbying_firm · trigram 0.41
GTB PARTNERSlobbying_firm · 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	31891	NOVE PARTNERS OOD	US	gold	sync_canonical_entities	2026-05-19

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.

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