TIME ART INTERNATIONAL LIMITED
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
Sign in to add to a watchlist →
sanctioned_entity · US · canonical: time art international 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.
- POLITICAL ACTION COMMITTEE OF TIME INCORPORATEDpac · head-token 0.85
- THE TIME IS NOW PACsuper_pac · head-token 0.85
- TIME 4 A CHANGE COMMITTEEsuper_pac · head-token 0.85
- TIME FOR HILLARYpac · head-token 0.85
- TIME FOR HILLARY super_pac · head-token 0.85
- TIME FOR TRUMPsuper_pac · head-token 0.85
- TIME FOR TRUTHsuper_pac · head-token 0.85
- TIME FUTURE INC (FKA BILL BRADLEY FOR U S SENATE)pac · head-token 0.85
- TIME IS NOW COMMITTEE, THEpac · head-token 0.85
- TIME OIL CO. POLITICAL ACTION COMMITTEEpac · head-token 0.85
- TIME TO ACT PACsuper_pac · head-token 0.85
- TIME TO LEAD PACsuper_pac · head-token 0.85
- TIME TO UNITE LEAD AND SERVE WITH INTEGRITY - TULSI PACpac · head-token 0.85
- TIME WARNER CABLE INC. FEDERAL POLITICAL ACTION COMMITTEEpac · head-token 0.85
- Time Square Merchant And Event Associationnonprofit · head-token 0.85
- Time Square Merchant And Event Associationnonprofit · head-token 0.85
- TIME FOR BENIGNOcommittee · head-token 0.85
- TIME FOR BENIGNO 06committee · head-token 0.85
- TIME FOR CHANGEcommittee · head-token 0.85
- TIME FOR NICK: NICK REINECKER FOR CONGRESScommittee · head-token 0.85
- TIME TO ACT AMERICAcommittee · head-token 0.85
- TIME TO TAKE IT ALL BACK MANNING FOR PRESIDENTcommittee · head-token 0.85
- ATN INTERNATIONAL, INC. POLITICAL ACTION COMMITTEE (ATN PAC)pac · trigram 0.58
- TMS INTERNATIONAL CORPORATION PACpac · trigram 0.58
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 | 50362 | TIME ART INTERNATIONAL 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.