GLOBAL KEY 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).
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sanctioned_entity · US · canonical: global key 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.
- KEY ENERGY SERVICES, INC.corporation · head-token 0.85
- KEY BANK OF IDAHO PARTICIPATING CITIZENS FUNDpac · head-token 0.85
- KEY ENERGY SERVICES INC POLITICAL ACTION COMMITTEEpac · head-token 0.85
- KEY PLASTICS L.L.C. PACpac · head-token 0.85
- KEY QUESTIONS, KEY ANSWERSsuper_pac · head-token 0.85
- KEY STATESsuper_pac · head-token 0.85
- KEY WINS PACpac · head-token 0.85
- KEY BENEFIT ADMINISTRATORS, INC.lobbying_client · head-token 0.85
- KEY INNOVATIVE SOLUTIONS ON BEHALF OF SUWANNEE COUNTY SCHOOL DISTRICTlobbying_client · head-token 0.85
- KEY INNOVATIVE SOLUTIONS, LLC ON BEHALF OF CHARLOTTE COUNTY PUBLIC SCHOOLSlobbying_client · head-token 0.85
- KEY LIME AIRlobbying_client · head-token 0.85
- KEY MINERALS FORUM (INFORMAL COALITION)lobbying_client · head-token 0.85
- Key Biscayne Bar Association Corpnonprofit · head-token 0.85
- Key Biscayne Bar Association Corpnonprofit · head-token 0.85
- Key Biscayne Chamber Of Commercenonprofit · head-token 0.85
- Key Biscayne Chamber Of Commercenonprofit · head-token 0.85
- Key Biscayne Lions Club Incnonprofit · head-token 0.85
- Key Biscayne Lions Club Incnonprofit · head-token 0.85
- Key Biscayne Neighbors Associationnonprofit · head-token 0.85
- Key Change Incnonprofit · head-token 0.85
- Key Change Incnonprofit · head-token 0.85
- Key City Rotary Club Incnonprofit · head-token 0.85
- Key City Rotary Club Incnonprofit · head-token 0.85
- Key Club Internationalnonprofit · head-token 0.85
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 | 48611 | GLOBAL KEY LIMITED LIABILITY COMPANY | 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.