AL-SHAHARI UNITED CORPORATION LTD
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: al-shahari united corporation ltd · 1 alias · 1 outbound · 0 inbound
Related entities (15)
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.
- HONGKONG ALSHAHARI UNITED CORPORATION LIMITEDsanctioned_entity · trigram 0.60
- GUANGZHOU ALSHAHARI UNITED CORPORATION LIMITEDsanctioned_entity · trigram 0.57
- UNITED STATES STEEL CORPORATIONcorporation · trigram 0.50
- First United Trade Corporationnonprofit · trigram 0.45
- UNITED TECHNOLOGIES CORPORATIONorganization · trigram 0.44
- UNISYS CORPORATIONorganization · trigram 0.44
- Arrive Unlimited Corporationforeign_agent · trigram 0.44
- AHA CORPORATIONvendor · trigram 0.44
- UNIFIRST CORPORATIONorganization · trigram 0.42
- FIRST UNITED BANCORPORATION, INC POLITICAL ACTION COMMITTEEpac · trigram 0.41
- AFOX CORPORATION LIMITEDsanctioned_entity · trigram 0.41
- AON CORPORATIONcorporation · trigram 0.41
- ALCOA USA CORPORATIONorganization · trigram 0.41
- CORPORATIONemployer · trigram 0.40
- Allwyn Corporationorganization · 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 | 50081 | AL-SHAHARI UNITED CORPORATION LTD | US | gold | sync_canonical_entities |
Connected on the graph
1 typed relationship in the influence graph — 0 inbound, 1 outbound, grouped by type.
sanctioned by ofac (1)
| date | dir | entity | amount | role | source |
|---|---|---|---|---|---|
| — | → | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
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