TING TAO COMPANY LIMITED
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAN-EO13902. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: ting tao company limited · 1 alias · 1 outbound · 0 inbound
Related entities (21)
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.
- TING SHING TAI JEWELLERY (HK) CO. LIMITEDsanctioned_entity · head-token 0.85
- TAMAS COMPANYsanctioned_entity · trigram 0.50
- TALOON COMPANYsanctioned_entity · trigram 0.48
- THE BOEING COMPANYcorporation · trigram 0.46
- BOEING COMPANY, THEcontractor · trigram 0.46
- TAWASUL COMPANYsanctioned_entity · trigram 0.45
- AL-TA'IR COMPANYsanctioned_entity · trigram 0.43
- COAL TAR REFINING COMPANYsanctioned_entity · trigram 0.43
- 3M COMPANYcorporation · trigram 0.42
- O.C. TANNER COMPANYcorporation · trigram 0.42
- THE TIMKEN COMPANYcorporation · trigram 0.42
- PARS TILE COMPANYsanctioned_entity · trigram 0.42
- MARUN TADBIR TINA COMPANYsanctioned_entity · trigram 0.41
- TURIRA COMPANYsanctioned_entity · trigram 0.41
- DUBAI TRADING COMPANYsanctioned_entity · trigram 0.41
- OKRYU TRADING COMPANYsanctioned_entity · trigram 0.41
- SONGI TRADING COMPANYsanctioned_entity · trigram 0.41
- RTP COMPANYemployer · trigram 0.40
- DAY COMPANYsanctioned_entity · trigram 0.40
- LIA COMPANYsanctioned_entity · trigram 0.40
- PBN Companyforeign_agent · 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 | 57401 | TING TAO COMPANY 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.
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