THRIVING TIMES INTERNATIONAL CO LTD
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAN-EO13846. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: thriving times international co ltd · 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.
- Thriving Democracynonprofit · head-token 0.85
- Thriving Families Canonprofit · head-token 0.85
- DES INTERNATIONAL CO., LTD.sanctioned_entity · trigram 0.47
- SES INTERNATIONAL CORPsanctioned_entity · trigram 0.46
- INTERNATIONAL COBALT CO. INC.sanctioned_entity · trigram 0.45
- TMS INTERNATIONAL CORPORATION PACpac · trigram 0.44
- ISCO INTERNATIONALlobbying_client · trigram 0.44
- Cab Internationalnonprofit · trigram 0.44
- LIVINGSTON INTERNATIONAL INClobbying_client · trigram 0.44
- COMUS INTERNATIONAL FZCOsanctioned_entity · trigram 0.44
- MKS INTERNATIONAL CO. LTD.sanctioned_entity · trigram 0.44
- Civitan Internationalnonprofit · trigram 0.43
- INTERNATIONAL SHARINGcommittee · trigram 0.43
- CACI INTERNATIONAL INC POLITICAL ACTION COMMITTEE (CACI PAC)pac · trigram 0.43
- CACI INTERNATIONAL, INClobbying_client · trigram 0.43
- FY INTERNATIONAL TRADING CO., LIMITEDsanctioned_entity · trigram 0.43
- M STAR INTERNATIONAL TRADING CO LTDsanctioned_entity · trigram 0.43
- International Cooperatives Incnonprofit · trigram 0.42
- IU-PAC, THE POLITICAL ACTION COMMITTEE OF IU INTERNATIONAL CORPORATIONpac · trigram 0.42
- CREW TRAINING INTERNATIONAL, INCcontractor · trigram 0.42
- International Thriller Writers Incnonprofit · trigram 0.42
- WESCO INTERNATIONAL INCcorporation · trigram 0.42
- JONES INTERNATIONAL, LTD. POLITICAL ACTION COMMITTEEpac · trigram 0.42
- CDM INTERNATIONAL INCcontractor · trigram 0.42
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 | 57466 | THRIVING TIMES INTERNATIONAL CO LTD | 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