ZHONG FU DEVELOPMENT S.A.
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: NICARAGUA. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: zhong fu development s.a. · 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.
- Development Company Funding Corporationnonprofit · trigram 0.52
- The Development Companynonprofit · trigram 0.50
- Developmentlegislative_committee · trigram 0.50
- SALING DEVELOPMENT LPsanctioned_entity · trigram 0.48
- CNG DEVELOPMENT COMPANY POLITICAL ACTION COMMITTEEpac · trigram 0.48
- SARACEN DEVELOPMENT LLClobbying_client · trigram 0.47
- SITE DEVELOPMENTemployer · trigram 0.46
- De Smet Development Corporationnonprofit · trigram 0.45
- N F C Development Corpnonprofit · trigram 0.45
- Stark Development Corporationnonprofit · trigram 0.45
- Wausa Development Corporationnonprofit · trigram 0.45
- HJ DEVELOPMENTemployer · trigram 0.44
- PP DEVELOPMENTemployer · trigram 0.44
- WS DEVELOPMENTemployer · trigram 0.44
- SIERRA DEVELOPMENT COMPANY POLITICAL ACTIONpac · trigram 0.43
- Stuart Development Corporation Incnonprofit · trigram 0.43
- SLC Development, LLCorganization · trigram 0.43
- Denton Development Corporationnonprofit · trigram 0.43
- Jud Development Corpnonprofit · trigram 0.43
- AKT Developmentemployer · trigram 0.43
- RST DEVELOPMENTemployer · trigram 0.43
- SA & A Devlopmentorganization · trigram 0.43
- Fair Share Development Corp Incnonprofit · trigram 0.42
- St Francis Development Corpnonprofit · trigram 0.42
Timeline
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; the inline strip under the row shows the counterpart's own context (a bill's latest action, a hearing's chamber + date, a filing's form type + filed date, a clip's source + excerpt) so the timeline reads like a Wikipedia citation rail.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Connected on the graph
1 typed relationship in the influence graph — 0 inbound, 1 outbound, grouped by type.
sanctioned by ofac (1)
| date | dir | entity | amount | role | source |
|---|---|---|---|---|---|
| — | → | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 57110 | ZHONG FU DEVELOPMENT S.A. | US | gold | sync_canonical_entities |