CARGO LINKEDIN INTERNATIONAL 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: cargo linkedin international limited · 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.
- CARGO AIRLINE ASSOCIATIONlobbying_client · head-token 0.85
- Cargo Airline Associationnonprofit · head-token 0.85
- CARGO AIRCRAFT LEASING CORP.sanctioned_entity · head-token 0.85
- CARGO AIRLINE ASSOCIATIONlobbying_firm · head-token 0.85
- CARGO FOR CONGRESScommittee · head-token 0.85
- CARGO FREIGHT INTERNATIONALsanctioned_entity · head-token 0.85
- CARGO GLOBAL 3PS, S. DE R.L. DE C.V.sanctioned_entity · head-token 0.85
- CARGO LINK PETROLEUM LOGISTICS CO. LTD.sanctioned_entity · head-token 0.85
- Cab Internationalnonprofit · trigram 0.52
- CACI INTERNATIONAL INC POLITICAL ACTION COMMITTEE (CACI PAC)pac · trigram 0.50
- CACI INTERNATIONAL, INClobbying_client · trigram 0.50
- Lions Internationalnonprofit · trigram 0.50
- Lions International Internationalnonprofit · trigram 0.50
- International Cargo Gear Bureau Incnonprofit · trigram 0.49
- The International Air Cargo Association Incnonprofit · trigram 0.49
- CAREMARK INTERNATIONAL INC POLITICAL ACTION COMMITTEEpac · trigram 0.49
- Camus International Incnonprofit · trigram 0.48
- C/R International, L.L.C.foreign_agent · trigram 0.48
- International Lions Club Incnonprofit · trigram 0.47
- Lions Club Internationalnonprofit · trigram 0.47
- Lions International International Lions Clubnonprofit · trigram 0.47
- MERLIN INTERNATIONAL, INC.lobbying_client · trigram 0.47
- CACI INTERNATIONAL INCcontractor · trigram 0.47
- CK INTERNATIONAL LTDsanctioned_entity · trigram 0.47
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 | 50935 | CARGO LINKEDIN INTERNATIONAL 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.