LAKE FOREST SP Z O O
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: ILLICIT-DRUGS-EO14059. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: lake forest sp z o o · 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.
- LAKE CHARLES PILOTS, INC.corporation · head-token 0.85
- LAKE TRUST CREDIT UNIONcorporation · head-token 0.85
- Lake City Regional Medical Group, LLCcorporation · head-token 0.85
- Lake City Surgery Center, LLCcorporation · head-token 0.85
- Lake Endoscopy Center, LLCcorporation · head-token 0.85
- Lake Forest Family Health, PLLCcorporation · head-token 0.85
- Lake Lawn Park, LLCcorporation · head-token 0.85
- Lake Merritt Apartments LPcorporation · head-token 0.85
- Lake Merritt TRS LLCcorporation · head-token 0.85
- Lake Nona Surgicenter, LLCcorporation · head-token 0.85
- Lake Pointe Boulevard Landlord LLCcorporation · head-token 0.85
- Lake Seminole Square, LLCcorporation · head-token 0.85
- Lake Shore Finance Holdings Unlimited Companycorporation · head-token 0.85
- Lake Superior & Ishpeming Railroad Companycorporation · head-token 0.85
- Lake View Memorial Gardens, Inc.corporation · head-token 0.85
- Lake Village Solar LLCcorporation · head-token 0.85
- LAKE CHARLES PILOTS INC FEDERAL POLITICAL ACTION COMMITTEEpac · head-token 0.85
- LAKE CITY FIREPACpac · head-token 0.85
- LAKE COUNTY LIFE PACpac · head-token 0.85
- LAKE EFFECT CHANGE PACpac · head-token 0.85
- LAKE ELEPHANTSpac · head-token 0.85
- LAKE ELSINORE DEMOCRATIC CLUBpac · head-token 0.85
- LAKE ERIE ALLIANCE FOR DEMOCRACY PAC LEAD PACpac · head-token 0.85
- LAKE TRUST CREDIT UNION FEDERAL PACpac · head-token 0.85
Timeline
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; the inline strip under the row shows the counterpart's own context (a bill's latest action, a hearing's chamber + date, a filing's form type + filed date, a clip's source + excerpt) so the timeline reads like a Wikipedia citation rail.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Connected on the graph
1 typed relationship in the influence graph — 0 inbound, 1 outbound, grouped by type.
sanctioned by ofac (1)
| date | dir | entity | amount | role | source |
|---|---|---|---|---|---|
| — | → | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 51404 | LAKE FOREST SP Z O O | US | gold | sync_canonical_entities |