SKYLINE INVESTMENT MANAGEMENT PTE. LTD.
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: TCO. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: skyline investment management pte. 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.
- SKYLINE HEALTHlobbying_client · head-token 0.85
- SKYLINE HOSPITALlobbying_client · head-token 0.85
- SKYLINE INSTRUMENTSlobbying_client · head-token 0.85
- Skyline Agility Club Incnonprofit · head-token 0.85
- Skyline Agility Club Incnonprofit · head-token 0.85
- Skyline Condominium Association Incnonprofit · head-token 0.85
- Skyline Condominium Association Incnonprofit · head-token 0.85
- Skyline Dog Fanciers Of San Mateo Countynonprofit · head-token 0.85
- Skyline Inc Atlanta Ganonprofit · head-token 0.85
- Skyline Inc Atlanta Ganonprofit · head-token 0.85
- Skyline Kennel Club Incnonprofit · head-token 0.85
- Skyline Manor No 1nonprofit · head-token 0.85
- Skyline Towers Incnonprofit · head-token 0.85
- Skyline Towers Incnonprofit · head-token 0.85
- SKYLINE ADVANCED TECNOLOGIES SDN BHDsanctioned_entity · head-token 0.85
- SKYLINE CAPITOL LLClobbying_firm · head-token 0.85
- Skyline Capitol LLCforeign_agent · head-token 0.85
- SLOAN INVESTMENT MANAGEMENTemployer · trigram 0.56
- APARTMENT INVESTMENT MANAGEMENT COMPANYlobbying_client · trigram 0.51
- CARLYLE INVESTMENT MANAGEMENT LLClobbying_client · trigram 0.49
- ELLIOTT INVESTMENT MANAGEMENTlobbying_client · trigram 0.49
- ELLIOTT INVESTMENT MANAGEMENT L.P.lobbying_client · trigram 0.48
- J. P. MORGAN INVESTMENT MANAGEMENT INC.contractor · trigram 0.48
- J.P. MORGAN INVESTMENT MANAGEMENT INC.employer · trigram 0.48
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 | 55983 | SKYLINE INVESTMENT MANAGEMENT PTE. 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.