CLOUD ELEMENT COMPANY LIMITED

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: NPWMD] [IFSR. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: cloud element company 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.

CLOUD SOFTWARE GROUP HOLDINGS, INC.corporation · head-token 0.85
CLOUD PEAK ENERGY RESOURCES LLC EMPLOYEE PACpac · head-token 0.85
CLOUD SOFTWARE GROUP PAC (CLOUD SOFTWARE GROUP HOLDINGS, INC.)pac · head-token 0.85
CLOUD TEXAS VICTORY COMMITTEEpac · head-token 0.85
CLOUD VICTORY FUNDpac · head-token 0.85
CLOUD COMPUTING TECHNOLOGIES, LLClobbying_client · head-token 0.85
CLOUD LAKE TECHNOLOGY LLCcontractor · head-token 0.85
CLOUD NINE ALLIANCE LLCcontractor · head-token 0.85
Cloud City Business Incnonprofit · head-token 0.85
Cloud City Business Incnonprofit · head-token 0.85
Cloud Communications Alliance Incnonprofit · head-token 0.85
Cloud Communications Alliance Incnonprofit · head-token 0.85
Cloud Country West Units Two & Three Property Owners Associationnonprofit · head-token 0.85
Cloud Country West Units Two & Three Property Owners Associationnonprofit · head-token 0.85
Cloud Credential Council Incnonprofit · head-token 0.85
Cloud Credential Council Incnonprofit · head-token 0.85
Cloud Security Alliancenonprofit · head-token 0.85
Cloud Security Alliance Ohio River Valley Chapternonprofit · head-token 0.85
Cloud Security Alliance Alabama Chapternonprofit · head-token 0.85
Cloud Security Alliance Chicago Chapternonprofit · head-token 0.85
Cloud Security Alliance Greater Seattle Area Chapternonprofit · head-token 0.85
Cloud Security Alliance Hartford Chapter Incnonprofit · head-token 0.85
Cloud Security Alliance Hartford Chapter Incnonprofit · head-token 0.85
Cloud Security Alliance Metro New York Chapter Incnonprofit · 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	49858	CLOUD ELEMENT COMPANY LIMITED	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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