SAKHTEMAN INTERNATIONAL DEVELOPMENT
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAN. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: sakhteman international development · 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 Internationalnonprofit · trigram 0.72
- STILLMAN DEVELOPMENT INTERNATIONALlobbying_client · trigram 0.69
- International Development Systems, Inc.foreign_agent · trigram 0.64
- Welsh Development Internationalforeign_agent · trigram 0.62
- Agency for International Developmentfederal_agency · trigram 0.60
- Welsh Development International, Inc.foreign_agent · trigram 0.59
- Alsace Development International, Inc.foreign_agent · trigram 0.58
- INTERNATIONAL DEVELOPMENT SOLUTIONS LLCcontractor · trigram 0.57
- U.S. International Development Finance Corporationfederal_agency · trigram 0.57
- JBC INTERNATIONAL TRADE DEVELOPMENT POLITICAL ACTION COMMITTEE (JBC PAC)pac · trigram 0.57
- Agency For International Developmentfederal_agency · trigram 0.55
- International Trade Development Group Incnonprofit · trigram 0.54
- Development Counsellors Internationalforeign_agent · trigram 0.54
- PARS INTERNATIONAL INDUSTRY DEVELOPMENTsanctioned_entity · trigram 0.54
- INTERNATIONAL INDUSTRIAL DEVELOPMENT BANKsanctioned_entity · trigram 0.53
- International Trade Development Group Incnonprofit · trigram 0.52
- Agency for International Development (AID)federal_agency · trigram 0.52
- International Management Development Associationnonprofit · trigram 0.52
- American International Development Group, Inc.foreign_agent · trigram 0.52
- International Trade & Development Agency, Inc.foreign_agent · trigram 0.51
- International Society For Organization Developmentnonprofit · trigram 0.51
- INTERNATIONAL INVESTMENT DEVELOPMENT HOLDING A.S.sanctioned_entity · trigram 0.51
- International Development Cooperation Agencyfederal_agency · trigram 0.50
- Development Counsellors International, Ltd.foreign_agent · trigram 0.50
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 | 25886 | SAKHTEMAN INTERNATIONAL DEVELOPMENT | 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.