SIA FALCON INTERNATIONAL GROUP
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: DPRK. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: sia falcon international group · 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.
- SIA FOR CONGRESScommittee · head-token 0.85
- SIA LO FOR CONGRESScommittee · head-token 0.85
- Fashion Group International Incnonprofit · trigram 0.66
- Fashion Group International Incnonprofit · trigram 0.62
- DNR International Groupforeign_agent · trigram 0.57
- LONDON INTERNATIONAL GROUP PACpac · trigram 0.57
- KRV International Group, Inc.foreign_agent · trigram 0.54
- Thompson International Groupforeign_agent · trigram 0.54
- INTERNATIONAL COAL GROUP INC POLITICAL ACTION COMMITTEE (ICG PAC)pac · trigram 0.53
- LOEWEN GROUP INTERNATIONAL INC POLITICAL ACTION COMMITTEE (LOEWEN PAC)pac · trigram 0.53
- HARBOR GROUP INTERNATIONALemployer · trigram 0.53
- HAMSHO INTERNATIONAL GROUPsanctioned_entity · trigram 0.53
- SOMNIGROUP INTERNATIONAL INC.corporation · trigram 0.51
- PATRIOT GROUP INTERNATIONALemployer · trigram 0.51
- BURRELL INTERNATIONAL GROUP LLClobbying_firm · trigram 0.51
- Bridges International Groupforeign_agent · trigram 0.51
- KANILAI GROUP INTERNATIONALsanctioned_entity · trigram 0.51
- Liberty International Groupforeign_agent · trigram 0.51
- Strategy Group International, Inc.foreign_agent · trigram 0.51
- INTERNATIONAL MEDICAL GROUP INCcontractor · trigram 0.50
- Hdp User Group International Incnonprofit · trigram 0.50
- Washington International Group, Inc.foreign_agent · trigram 0.49
- INTERNATIONAL TEXTILE GROUP INCcorporation · trigram 0.49
- International Db2 Users Groupnonprofit · trigram 0.49
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 | 25000 | SIA FALCON INTERNATIONAL GROUP | 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.