ALICE COMPONENTS CO 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: alice components co 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.
- ALICE B TOKLAS LESBIAN AND GAY DEMOCRATIC CLUB FEDERAL PACpac · head-token 0.85
- ALICE B TOKLAS LESBIAN/GAY DEMOCRATIC CLUBpac · head-token 0.85
- ALICE B. TOKLAS LGBTQ DEMOCRATIC CLUB FEDERAL PACpac · head-token 0.85
- ALICE MANUFACTURING COMPANY INC POLITICAL ACTION COMMITTEEpac · head-token 0.85
- ALICE PECK DAY MEMORIAL HOSPITALlobbying_client · head-token 0.85
- Alice G Ogg Trustnonprofit · head-token 0.85
- Alice Jim Wells County Economic Development Corporationnonprofit · head-token 0.85
- Alice Jim Wells County Economic Development Corporationnonprofit · head-token 0.85
- Alice Kyle District Of Virginia Federation Of Womens Clubsnonprofit · head-token 0.85
- Alice Kyle District Of Virginia Federation Of Womens Clubsnonprofit · head-token 0.85
- ALICE F SHEPPARD-COMMITTEE FOR U S PREScommittee · head-token 0.85
- ALICE FORGY KERR FOR CONGRESScommittee · head-token 0.85
- ALICE GILBERT FOR CONGRESScommittee · head-token 0.85
- ALICE MADDEN FOR SENATEcommittee · head-token 0.85
- ALICE SCHLENKER FOR CONGRESScommittee · head-token 0.85
- ALICE SHEARER FOR CONGRESS COMMITTEEcommittee · head-token 0.85
- ALICE TRIPP FOR PRESIDENT CMTEcommittee · head-token 0.85
- ALICE YANCY TEAGUE CAMPAIGN FOR PRESIDENTcommittee · head-token 0.85
- ALICE YANCY-TEAGUE FOR PRESIDENTcommittee · head-token 0.85
- ALICE YANY TEAGUE FOR PRESIDENTcommittee · head-token 0.85
- PT COMPONENTS INC POLITICAL ACTION COMMITTEE AKA PTC POLITICAL ACTION COMMITTEEpac · trigram 0.46
- LLC IQ COMPONENTSsanctioned_entity · trigram 0.44
- KYOCERA AVX COMPONENTS CORPORATIONlobbying_client · trigram 0.41
- KYOCERA AVX COMPONENTS CORPORATIONlobbying_firm · trigram 0.41
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 | 50346 | ALICE COMPONENTS CO 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