EMBASSY DEVELOPMENT LIMITED
🚫 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).
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sanctioned_entity · US · canonical: embassy development limited · 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.
- EMBASSY OF THE STATE OF QATARlobbying_client · head-token 0.85
- Embassy International Chamber Of Commerce Incnonprofit · head-token 0.85
- Embassy International Chamber Of Commerce Incnonprofit · head-token 0.85
- The Development Companynonprofit · trigram 0.60
- HJ DEVELOPMENTemployer · trigram 0.52
- Eldon Development Corporationnonprofit · trigram 0.52
- CNG DEVELOPMENT COMPANY POLITICAL ACTION COMMITTEEpac · trigram 0.50
- Denton Development Corporationnonprofit · trigram 0.50
- Jud Development Corpnonprofit · trigram 0.50
- WINN DEVELOPMENTlobbying_client · trigram 0.48
- Delmont Development Corporation Incnonprofit · trigram 0.48
- Diana Development Corpnonprofit · trigram 0.48
- Durant Development Corporationnonprofit · trigram 0.48
- Hope Development Corporation Incnonprofit · trigram 0.48
- Hull Development Corporationnonprofit · trigram 0.48
- Iowa Development Corporationnonprofit · trigram 0.48
- Menlo Development Corporationnonprofit · trigram 0.48
- Regent Development Corporationnonprofit · trigram 0.48
- SITE DEVELOPMENTemployer · trigram 0.48
- ECONOMIC DEVELOPMENT POLITICAL ACTION COMMITTEEpac · trigram 0.46
- Economic Development Corporationnonprofit · trigram 0.46
- El Dorado Development Corporationnonprofit · trigram 0.46
- Region E Development Corporationnonprofit · trigram 0.46
- RURAL DEVELOPMENT POLITICAL ACTION COMMITTEEpac · trigram 0.46
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 | 40219 | EMBASSY DEVELOPMENT LIMITED | 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