LIMITED LIABILITY COMPANY GLOBALTEK

🚫 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).

sanctioned_entity · US · canonical: limited liability company globaltek · 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
GLOBAL KEY LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.77
LIMITED LIABILITY COMPANY BSP GLOBALsanctioned_entity · trigram 0.77
LIMITED LIABILITY COMPANY STEKsanctioned_entity · trigram 0.70
LIMITED LIABILITY COMPANY FLEKsanctioned_entity · trigram 0.66
LIMITED LIABILITY COMPANY GEOSsanctioned_entity · trigram 0.66
LIMITED LIABILITY COMPANY ALTEGRITYsanctioned_entity · trigram 0.65
A7 LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.65
LIMITED LIABILITY COMPANY DMsanctioned_entity · trigram 0.65
LIMITED LIABILITY COMPANY MVsanctioned_entity · trigram 0.65
LIMITED LIABILITY COMPANY OMPsanctioned_entity · trigram 0.65
MP LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.65
AVIEK LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.64
GPZ77 LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.64
LIMITED LIABILITY COMPANY GROSSsanctioned_entity · trigram 0.64
LIMITED LIABILITY COMPANY BALTMASHsanctioned_entity · trigram 0.63
LIMITED LIABILITY COMPANY MEGASTEKsanctioned_entity · trigram 0.63
LIMITED LIABILITY COMPANY SIGNATEKsanctioned_entity · trigram 0.63
A71 LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.63
ELIT LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.63
LEDA LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.63
LIMITED LIABILITY COMPANY ASRsanctioned_entity · trigram 0.63
LIMITED LIABILITY COMPANY BVKsanctioned_entity · trigram 0.63

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	47778	LIMITED LIABILITY COMPANY GLOBALTEK	US	gold	sync_canonical_entities	2026-05-19

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.

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