BANKRUPTCY TECHNOLOGY CENTER 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: bankruptcy technology center 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.
- BANKRUPTCY VENUE REFORM PACpac · head-token 0.85
- Bankruptcy Association Of Southern Illinois Incnonprofit · head-token 0.85
- Bankruptcy Association Of Southern Illinois Incnonprofit · head-token 0.85
- Bankruptcy Bar Association For The Eastern District Of Wanonprofit · head-token 0.85
- Bankruptcy Bar Association Of The Southern District Of Florida Incnonprofit · head-token 0.85
- Bankruptcy Bar Association Of The Southern District Of Florida Incnonprofit · head-token 0.85
- The Bankruptcy Bar Association For The District Of Maryland Incnonprofit · head-token 0.85
- SPEECH TECHNOLOGY CENTER LIMITEDsanctioned_entity · trigram 0.51
- LIMITED LIABILITY COMPANY ITA TECHNOLOGYsanctioned_entity · trigram 0.50
- IRS LASER TECHNOLOGY LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.48
- LIMITED LIABILITY COMPANY SPRUT TECHNOLOGYsanctioned_entity · trigram 0.48
- LIMITED LIABILITY COMPANY VLADIKAVKAZ TECHNOLOGIKAL CENTER BASPIKsanctioned_entity · trigram 0.47
- LIMITED LIABILITY COMPANY ADDITIVE TECHNOLOGYsanctioned_entity · trigram 0.46
- TECHNOLOGY PLATFORM LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.46
- LIMITED LIABILITY COMPANY I MACHINE TECHNOLOGYsanctioned_entity · trigram 0.45
- MEDIA LAND TECHNOLOGY LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.45
- INTERNATIONAL DIGITAL TECHNOLOGY CENTRE LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.45
- LIMITED LIABILITY COMPANY DM TECHNOLOGIESsanctioned_entity · trigram 0.44
- LIMITED LIABILITY COMPANY PRIME RADAR TECHNOLOGYsanctioned_entity · trigram 0.44
- LIMITED LIABILITY COMPANY TECHNICAL CENTER WINDEQsanctioned_entity · trigram 0.44
- SOVCOMBANK TECHNOLOGIES LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.44
- LIMITED LIABILITY COMPANY IT1 TECHNOLOGIESsanctioned_entity · trigram 0.43
- LIMITED LIABILITY COMPANY LAND TECHNOLOGIESsanctioned_entity · trigram 0.43
- LIMITED LIABILITY COMPANY NEW TECHNOLOGIESsanctioned_entity · trigram 0.43
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 | 36428 | BANKRUPTCY TECHNOLOGY CENTER 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.