MAHER TRADING AND CONSTRUCTION COMPANY
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT] [IRGC] [IFSR. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: maher trading and construction 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.
- MAHER CAMPAIGN FINANCE REFORM PACpac · head-token 0.85
- MAHER TERMINALS LLC POLITICAL ACTION COMMITTEEpac · head-token 0.85
- MAHER BIRTHDAY COMMITTEE, BILLcommittee · head-token 0.85
- MAHER CAMPAIGN COMMITTEEcommittee · head-token 0.85
- MAHER DIRECTOR FOR CONEJO RECREATION AND PARK DISTRICT, DISTRICT 5, 2024; HALLAcommittee · head-token 0.85
- MAHER FOR ASSEMBLY, BILLcommittee · head-token 0.85
- MAHER FOR CONGRESScommittee · head-token 0.85
- MAHER FOR CONGRESS- SPECIALcommittee · head-token 0.85
- MAHER FOR SCHOOL BOARD 2016; COMMITTEE TO ELECT STEVEcommittee · head-token 0.85
- MAHER FOR SENATEcommittee · head-token 0.85
- MAHER FOR SENATE 2026committee · head-token 0.85
- MAHER FOR THOUSAND OAKS CITY COUNCIL 2022; HALLAcommittee · head-token 0.85
- MAHER FOR U S SENATE COMMITTEE - '84committee · head-token 0.85
- MAHER FOR U S SENATE COMMITTEE-1980committee · head-token 0.85
- MAHER FOR U.S. SENATE COMMITTEEcommittee · head-token 0.85
- MAHER MAHER 2016committee · head-token 0.85
- MAHER PLEASANTON UNIFIED SCHOOL BOARD 2020; STEVEcommittee · head-token 0.85
- ASIA TRADING & CONSTRUCTION PTE LTDsanctioned_entity · trigram 0.51
- BUILDING & CONSTRUCTION TRADE COUNSEL POLITICAL ACTION COMMITTEEpac · trigram 0.44
- ABSHER CONSTRUCTION COcontractor · trigram 0.44
- Alliance Of Construction Tradesnonprofit · trigram 0.43
- MC2 ENGINEERING AND CONSTRUCTION, P.C.contractor · trigram 0.43
- CONSTRUCTION ACTION COMMITTEEpac · trigram 0.42
- MESSER CONSTRUCTION CO PACpac · trigram 0.42
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 | 21562 | MAHER TRADING AND CONSTRUCTION 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.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge