NAL SOLUTIONS 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).
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sanctioned_entity · US · canonical: nal solutions company limited · 1 alias · 1 outbound · 0 inbound
Related entities (23)
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.
- SOLUTIONS NJ PACsuper_pac · trigram 0.46
- SOLUTIONS PACpac · trigram 0.45
- ASIA MATERIAL SOLUTIONS COMPANY LIMITEDsanctioned_entity · trigram 0.44
- NEW SOLUTIONS POLITICAL ACTION COMMITTEEpac · trigram 0.44
- S&D SOLUTIONS LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.44
- NAVIENT SOLUTIONS, LLClobbying_client · trigram 0.43
- LIMITED LIABILITY COMPANY IT1 SOLUTIONSsanctioned_entity · trigram 0.43
- COMMON SENSE COMMON SOLUTIONS POLITICAL ACTION COMMITTEEpac · trigram 0.42
- COMMON SENSE SOLUTIONSsuper_pac · trigram 0.42
- 3 SOLUTIONSsuper_pac · trigram 0.42
- TOTAL COMPUTER SOLUTIONS, INC.contractor · trigram 0.42
- SOLUTIONS FOR COLORADOcommittee · trigram 0.41
- NATIONAL FUEL GAS COMPANYcorporation · trigram 0.41
- CONGRESSIONAL SOLUTIONS, INC (CSI)lobbying_firm · trigram 0.41
- LOCAL SOLUTIONS ACTION FUNDsuper_pac · trigram 0.41
- CALCA SOLUTIONS LLClobbying_client · trigram 0.41
- CIRBA SOLUTIONSlobbying_client · trigram 0.41
- T CAP SOLUTIONS, LLClobbying_firm · trigram 0.41
- NATIONAL CEMENT COMPANY, INC.corporation · trigram 0.40
- EO SOLUTIONS LLClobbying_client · trigram 0.40
- RD SOLUTIONS, INC.lobbying_client · trigram 0.40
- UL SOLUTIONS, INC.lobbying_client · trigram 0.40
- CORE CORRECTIONAL SOLUTIONS, LLCcontractor · trigram 0.40
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 | 49366 | NAL SOLUTIONS 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