INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY KHORVIK
🚫 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: international company limited liability company khorvik · 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.
- LIABILITY INSURANCE PURCHASERS PACpac · head-token 0.85
- Liability Reform Coalitionnonprofit · head-token 0.85
- INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY LEDAMENsanctioned_entity · trigram 0.72
- INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY ASTECLINGsanctioned_entity · trigram 0.68
- INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS CAPITALsanctioned_entity · trigram 0.68
- LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVISsanctioned_entity · trigram 0.65
- INTERNATIONAL LIMITED LIABILITY COMPANY RUSSIAN COPPER COMPANY LIMITEDsanctioned_entity · trigram 0.64
- LIMITED LIABILITY COMPANY INTERNATIONAL BUSINESS CORPORATIONsanctioned_entity · trigram 0.61
- INTERNATIONAL LIMITED LIABILITY COMPANY TMK STEEL HOLDINGsanctioned_entity · trigram 0.59
- INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.59
- ETCO INTERNATIONAL COMPANY, LIMITEDsanctioned_entity · trigram 0.59
- DYNASTY INTERNATIONAL COMPANY LIMITEDsanctioned_entity · trigram 0.58
- LIMITED LIABILITY COMPANY INTERSERVISsanctioned_entity · trigram 0.58
- INTERNATIONAL HELICOPTERS PROGRAMS LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.58
- LIMITED LIABILITY COMPANY INTERNATIONAL CONGRESSES AND EXHIBITIONSsanctioned_entity · trigram 0.55
- LIMITED LIABILITY COMPANY INTEM LABsanctioned_entity · trigram 0.55
- LIMITED LIABILITY COMPANY ALTERNATIVAsanctioned_entity · trigram 0.55
- LIMITED LIABILITY COMPANY INTERVESP Msanctioned_entity · trigram 0.55
- INTERNATIONAL DIGITAL TECHNOLOGY CENTRE LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.54
- TELECOM INTEGRATION LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.53
- LIMITED LIABILITY COMPANY POINTERsanctioned_entity · trigram 0.53
- LIMITED LIABILITY COMPANY INTECHCARDsanctioned_entity · trigram 0.53
- LIMITED LIABILITY COMPANY INTER TOBACCOsanctioned_entity · trigram 0.53
- EKVIK LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.52
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 | 46705 | INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY KHORVIK | 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.