ORION LIMITED LIABILITY COMPANY
🚫 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: orion limited liability 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.
- ORION CAPITAL COMPANIES INC FEDERAL PACpac · head-token 0.85
- ORION CONSULTING INC POLITICAL TRUST PAC AKA O P T PACpac · head-token 0.85
- ORION MARINE CONSTRUCTION, INC.contractor · head-token 0.85
- ORION MARINE CONTRACTORS, INC.contractor · head-token 0.85
- Orion Area Chamber Of Commercenonprofit · head-token 0.85
- Orion Area Chamber Of Commercenonprofit · head-token 0.85
- Orion Park Shady Valley West Poa Incnonprofit · head-token 0.85
- Orion Park Shady Valley West Poa Incnonprofit · head-token 0.85
- ORIONemployer · head-token 0.85
- ORION STARvessel · head-token 0.85
- Orion Strategies LLCforeign_agent · head-token 0.85
- LIMITED LIABILITY COMPANY INFORIONsanctioned_entity · trigram 0.57
- ENDOSEC LIMITED LIABILITY COMPANYlobbying_client · trigram 0.53
- LIMITED LIABILITY COMPANY OMPsanctioned_entity · trigram 0.53
- LIMITED LIABILITY COMPANY LEGIONsanctioned_entity · trigram 0.53
- NOVUS INK LIMITED LIABILITY COMPANYlobbying_client · trigram 0.50
- AUCTION LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.50
- LIMITED LIABILITY COMPANY BASTIONsanctioned_entity · trigram 0.50
- LIMITED LIABILITY COMPANY LITHIUMIONsanctioned_entity · trigram 0.50
- NOVUS INK LIMITED LIABILITY COMPANYlobbying_firm · trigram 0.50
- LIMITED LIABILITY COMPANY CARBONsanctioned_entity · trigram 0.49
- LIMITED LIABILITY COMPANY DORISsanctioned_entity · trigram 0.49
- A7 LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.48
- LIMITED LIABILITY COMPANY DMsanctioned_entity · trigram 0.48
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 | 48739 | ORION LIMITED LIABILITY 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.