GMCG HOLDING CORP
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAN-EO13902. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: gmcg holding corp · 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.
- GMCG LTD.sanctioned_entity · head-token 0.85
- SIC Holding GmbHcorporation · trigram 0.50
- GUESS & CO CORPORATION HOLDING CO, INC PACpac · trigram 0.50
- MJ HOLDINGemployer · trigram 0.50
- T1 HOLDINGsanctioned_entity · trigram 0.50
- GARNEY HOLDING CO. PACpac · trigram 0.47
- JDS Holdingcorporation · trigram 0.47
- VSP HOLDING COMPANY INC POLITICAL ACTION COMMITTEEpac · trigram 0.47
- AGY HOLDING CORPORATIONlobbying_client · trigram 0.47
- PBF HOLDING COMPANY LLClobbying_client · trigram 0.47
- SNF HOLDING COMPANYlobbying_client · trigram 0.47
- Cca Holding Company Incnonprofit · trigram 0.47
- Isn Holding Company Incnonprofit · trigram 0.47
- E.I.S. Holding GmbHcorporation · trigram 0.45
- GE GMC Holdings Inc.corporation · trigram 0.45
- IDEXX Holding GmbHcorporation · trigram 0.45
- Lilly Holding GmbHcorporation · trigram 0.45
- Rexam Holding GmbHcorporation · trigram 0.45
- GBA Holding, Inc.corporation · trigram 0.45
- LLC HOLDING GPMsanctioned_entity · trigram 0.45
- GEH HOLDINGScorporation · trigram 0.44
- CNG HOLDINGS, INC. PACpac · trigram 0.44
- GNC HOLDINGS, LLClobbying_client · trigram 0.44
- LUKE HOLDING, INC.lobbying_client · trigram 0.44
Timeline
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; the inline strip under the row shows the counterpart's own context (a bill's latest action, a hearing's chamber + date, a filing's form type + filed date, a clip's source + excerpt) so the timeline reads like a Wikipedia citation rail.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Connected on the graph
1 typed relationship in the influence graph — 0 inbound, 1 outbound, grouped by type.
sanctioned by ofac (1)
| date | dir | entity | amount | role | source |
|---|---|---|---|---|---|
| — | → | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 54838 | GMCG HOLDING CORP | US | gold | sync_canonical_entities |