EAST STAR COMPANY
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: NPWMD] [IFSR. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: east star 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.
- EAST BAY ANIMAL PACpac · head-token 0.85
- EAST BAY DEMOCRATIC SOCIALISTS OF AMERICAsuper_pac · head-token 0.85
- EAST BAY DEMOCRATIC VOLUNTEERS PAC (EAST BAY PAC)pac · head-token 0.85
- EAST BAY WOMEN'S POLITICAL CAUCUS FEDERAL PACpac · head-token 0.85
- EAST BAY YOUNG DEMOCRATS - FEDERALpac · head-token 0.85
- EAST CHICAGO DEMOCRATIC POLITICAL FUND, THEpac · head-token 0.85
- EAST COAST CONSERVATIVE PAC (ECC PAC)pac · head-token 0.85
- EAST CONTRA COSTA COUNTY UNITED DEMOCRATIC CAMPAIGN PACpac · head-token 0.85
- EAST CONTRA COSTA UNITED DEMOCRATIC CAMPAIGN (ECCUDC)pac · head-token 0.85
- EAST COUNTY UNITEDpac · head-token 0.85
- EAST END COMMUNITY ACTION GROUPpac · head-token 0.85
- EAST MIDWOOD POLITICAL ACTION COMMITTEEpac · head-token 0.85
- EAST MODE INCsuper_pac · head-token 0.85
- EAST TENNESSEE CHAPTER ASSOCIATED BUILDERS AND CONTRACTORS POLITICAL ACTION COMMITTEEpac · head-token 0.85
- EAST TENNESSEE VICTORY FUNDpac · head-token 0.85
- EAST TEXANS FOR LIBERTY PACpac · head-token 0.85
- EAST TEXAS FIRSTpac · head-token 0.85
- EAST WEST BANCORP, INC POLITICAL ACTION COMMITTEEpac · head-token 0.85
- EAST BAY MUNICIPAL UTILITY DISTRICTlobbying_client · head-token 0.85
- EAST CENTRAL INDIANA REGIONAL PLANNING DISTRICTlobbying_client · head-token 0.85
- EAST KENTUCKY POWER COOPERATIVElobbying_client · head-token 0.85
- EAST PENN MANUFACTURING COMPANYlobbying_client · head-token 0.85
- EAST TEXAS ELECTRIC COOPERATIVE, INC.lobbying_client · head-token 0.85
- EAST BAKING COMPANY, INC.contractor · head-token 0.85
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 | 21545 | EAST STAR 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.