OFFICE 39
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: DPRK. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: office 39 · 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.
- OFFICE OF THE COMMISSIONER OF MAJOR LEAGUE BASEBALLcorporation · head-token 0.85
- OFFICE & PROFESSIONAL EMPLOYEES INTERNATIONAL UNION (OPEIU) LOCAL 2 COPEpac · head-token 0.85
- OFFICE & PROFESSIONAL EMPLOYEES INTERNATIONAL UNION (OPEIU) LOCAL 8 VOTE POLIT ACTION CMTpac · head-token 0.85
- OFFICE AND PROFESSIONAL EMPLOYEES INTERNATIONAL UNION (OPEIU) JB MOSS VOICE OF THE ELECTORATE (VOTE)pac · head-token 0.85
- OFFICE OF THE COMMISSIONER OF MAJOR LEAGUE BASEBALL POLITICAL ACTION COMMITTEEpac · head-token 0.85
- THE OFFICE OF LOUIS ALFRED NICKOLAS STALWART INC POLITICAL ACTION COMMITTEE (LANS PAC)pac · head-token 0.85
- OFFICE OF THE COMMISSIONER OF BASEBALL D/B/A MAJOR LEAGUE BASEBALLlobbying_client · head-token 0.85
- OFFICE OF THE GOVERNOR, STATE OF COLORADOlobbying_client · head-token 0.85
- OFFICE OF THE UNITED NATIONS HIGH COMMISSIONER FOR REFUGEESlobbying_client · head-token 0.85
- OFFICE DESIGN & FURNISHINGS LLCcontractor · head-token 0.85
- Office Condos At Reflection Baynonprofit · head-token 0.85
- Office Ergonomics Research Committee Incnonprofit · head-token 0.85
- Office Ergonomics Research Committee Incnonprofit · head-token 0.85
- Office Managers Association Of Health Care Providersnonprofit · head-token 0.85
- Office Managers Association Of Health Care Providersnonprofit · head-token 0.85
- Office Of Mortgage Settlement Oversightnonprofit · head-token 0.85
- Office Products Dealer Associationnonprofit · head-token 0.85
- Office Products Women In Leadership Corporationnonprofit · head-token 0.85
- Office Products Women In Leadership Corporationnonprofit · head-token 0.85
- OFFICE OF THE MAYOR OF NEW YORK CITYemployer · head-token 0.85
- Office of Administrationfederal_agency · head-token 0.85
- Office of Director of National Intelligencefederal_agency · head-token 0.85
- Office of Government Ethicsfederal_agency · head-token 0.85
- Office of Government Information Servicesfederal_agency · head-token 0.85
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 | 12209 | OFFICE 39 | 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