INAND INDUSTRIES COMPANY 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).
Sign in to add to a watchlist →
sanctioned_entity · US · canonical: inand industries company 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.
- AUSTIN INDUSTRIES COMPANIES POLITICAL ACTION COMMITTEEpac · trigram 0.55
- SINA TILE AND CERAMIC INDUSTRIES COMPANYsanctioned_entity · trigram 0.54
- JOZA INDUSTRIAL COMPANYsanctioned_entity · trigram 0.52
- COVENANT INDUSTRIES INC. PACpac · trigram 0.48
- COVENANT INDUSTRIES, INC.lobbying_client · trigram 0.48
- CF INDUSTRIESemployer · trigram 0.48
- ALSALAM AEROSPACE INDUSTRIES COMPANYcontractor · trigram 0.47
- CORVUS INDUSTRIES, INC.lobbying_client · trigram 0.46
- Cosmos Industries Incorporatednonprofit · trigram 0.46
- CJI INDUSTRIES INC POLITICAL ACTION COMMITTEEpac · trigram 0.46
- IES INDUSTRIES INC POLITICAL ACTION COMMITTEEpac · trigram 0.46
- MARUN SUPPLEMENTAL INDUSTRIES COMPANYsanctioned_entity · trigram 0.45
- COVENANT INDUSTRIES INC.corporation · trigram 0.45
- TEXAS INDUSTRIES INC POLITICAL ACTION COMMpac · trigram 0.45
- IC INDUSTRIES-PACpac · trigram 0.44
- CARDINAL INDUSTRIES POLITICAL ACTION COMMITTEE INCpac · trigram 0.43
- FARMLAND INDUSTRIES POLITICAL ACTION COMMITTEE (FARMLAND/PAC)pac · trigram 0.43
- NATIONAL IRANIAN COPPER INDUSTRIES COMPANYsanctioned_entity · trigram 0.43
- CHART INDUSTRIES INCcorporation · trigram 0.43
- DYCOM INDUSTRIES INCcorporation · trigram 0.43
- CHAOS INDUSTRIES INC POLITICAL ACTION COMMITTEE (CHAOS PAC)pac · trigram 0.43
- Casey Industries Incnonprofit · trigram 0.43
- RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIESsanctioned_entity · trigram 0.43
- GS INDUSTRIES INC - 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 | 47592 | INAND INDUSTRIES COMPANY 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