MAK INTERNATIONAL SERVICES CO LTD
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SOUTH SUDAN. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: mak international services co ltd · 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.
- SERVICE CORPORATION INTERNATIONAL PACpac · trigram 0.68
- UHC INTERNATIONAL SERVICES INCemployer · trigram 0.64
- POPULATION SERVICES INTERNATIONALcontractor · trigram 0.61
- SERVICE CORPORATION INTERNATIONALemployer · trigram 0.61
- RSC Services International LLCforeign_agent · trigram 0.61
- INTERNATIONAL SERVICES AGENCY S.A.S.sanctioned_entity · trigram 0.59
- Georgia International Services, Inc.foreign_agent · trigram 0.57
- LOGISTIC SERVICES INTERNATIONAL, INC.contractor · trigram 0.56
- SES INTERNATIONAL CORPsanctioned_entity · trigram 0.56
- International Courier Services Association Incnonprofit · trigram 0.56
- URS FEDERAL SERVICES INTERNATIONAL, INCcontractor · trigram 0.53
- International Remediation Services, LLCforeign_agent · trigram 0.53
- Capital International Information Services, Inc.foreign_agent · trigram 0.53
- International Courier Services Association Incnonprofit · trigram 0.53
- J&D International Consulting Services, LLCforeign_agent · trigram 0.53
- CORRECTIONAL SERVICES CORPORATION/YOUTH SERVICES INTERNATIONAL PAC (CSC/YSI PAC)pac · trigram 0.52
- INTERNATIONAL SHIP REPAIR & MARINE SERVICES, INC.contractor · trigram 0.52
- CONSERVATION INTERNATIONALlobbying_client · trigram 0.50
- INTERNATIONAL BUSINESS SALES AND SERVICES CORPcontractor · trigram 0.50
- International Accreditation Service Incnonprofit · trigram 0.50
- International Flight Services Association Incnonprofit · trigram 0.50
- SERVICE EMPLOYEES INTERNATIONAL UNION COPEcommittee · trigram 0.50
- PINNACLE INTERNATIONAL PROPERTY SERVICES PACpac · trigram 0.49
- IDS INTERNATIONAL GOVERNMENT SERVICES LLCcontractor · trigram 0.49
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 | 22906 | MAK INTERNATIONAL SERVICES CO LTD | 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.