CONRAD MANAGEMENT COMPANY LLC FZ
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: UKRAINE-EO13662] [RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: conrad management company llc fz · 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.
- CONRAD SHIPYARD LLC PACcorporation · head-token 0.85
- CONRAD SHIPYARD LLC PACpac · head-token 0.85
- CONRAD LLPcontractor · head-token 0.85
- CONRAD SHIPYARD, L.L.Ccontractor · head-token 0.85
- Conrad Weiser Rotary Club Chartered 1943 Club Of Robesonia Distristnonprofit · head-token 0.85
- Conrad Weiser Rotary Club Chartered 1943 Club Of Robesonia Distristnonprofit · head-token 0.85
- CONRADvessel · head-token 0.85
- CONRAD CAMPAIGNcommittee · head-token 0.85
- CONRAD FOR CONGRESScommittee · head-token 0.85
- CONRAD KRESS FOR HAWAIIcommittee · head-token 0.85
- CONRAD LEE FOR CONGRESScommittee · head-token 0.85
- CONRAD REYNOLDS FOR CONGRESScommittee · head-token 0.85
- CONRAD REYNOLDS FOR US SENATEcommittee · head-token 0.85
- ACADIA MANAGEMENT COMPANY LLCemployer · trigram 0.61
- TCW ASSET MANAGEMENT COMPANY LLCcontractor · trigram 0.56
- MANAGEMENT COMPANY PROMSVYAZ LLCsanctioned_entity · trigram 0.56
- HOME DEPOT MANAGEMENT COMPANY, LLCemployer · trigram 0.55
- WCP MANAGEMENT COMPANY LTDsanctioned_entity · trigram 0.53
- MANAGEMENT COMPANY METALLOINVEST LLCsanctioned_entity · trigram 0.52
- PACIFIC INVESTMENT MANAGEMENT COMPANY LLCcontractor · trigram 0.49
- WELLINGTON MANAGEMENT COMPANY LLPcontractor · trigram 0.48
- CMI MANAGEMENT, LLCcontractor · trigram 0.47
- JRM CONSTR MANAGEMENT,LLCemployer · trigram 0.46
- Y COMBINATOR MANAGEMENT, LLCcorporation · trigram 0.44
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 | 52168 | CONRAD MANAGEMENT COMPANY LLC FZ | 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