MG-FLOT LIMITED LIABILITY COMPANY

🚫 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).

sanctioned_entity · US · canonical: mg-flot limited liability company · 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.

LIMITED LIABILITY COMPANY FLEKsanctioned_entity · trigram 0.51
ENDOSEC LIMITED LIABILITY COMPANYlobbying_client · trigram 0.50
LIMITED LIABILITY COMPANY MVsanctioned_entity · trigram 0.50
MP LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.50
LIMITED LIABILITY COMPANY FLEMSTEDsanctioned_entity · trigram 0.49
LIMITED LIABILITY COMPANY MOLOT AEROsanctioned_entity · trigram 0.47
LIMITED LIABILITY COMPANY MINTsanctioned_entity · trigram 0.47
NOVUS INK LIMITED LIABILITY COMPANYlobbying_client · trigram 0.47
NOVUS INK LIMITED LIABILITY COMPANYlobbying_firm · trigram 0.47
LIMITED LIABILITY COMPANY FARADsanctioned_entity · trigram 0.46
LIMITED LIABILITY COMPANY FIVELsanctioned_entity · trigram 0.46
LIMITED LIABILITY COMPANY FORUMsanctioned_entity · trigram 0.46
A7 LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.46
LIMITED LIABILITY COMPANY DMsanctioned_entity · trigram 0.46
LIMITED LIABILITY COMPANY OMPsanctioned_entity · trigram 0.46
FAYN LAYN LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.45
LIMITED LIABILITY COMPANY FORTAPsanctioned_entity · trigram 0.45
LIMITED LIABILITY COMPANY MAPPERsanctioned_entity · trigram 0.45
LIMITED LIABILITY COMPANY MOBULAsanctioned_entity · trigram 0.45
MEGACOM LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.45
LIMITED LIABILITY COMPANY ARCTIC LNG 2lobbying_client · trigram 0.44
A71 LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.44
ELIT LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.44
LEDA LIMITED LIABILITY COMPANYsanctioned_entity · 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	37049	MG-FLOT LIMITED LIABILITY COMPANY	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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