ITC CONSULTANTS CYPRUS LIMITED

Related entities (23)

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.

• ITC HOLDINGS CORP. PAC (ITC PAC)pac · head-token 0.85
• ITC HOLDINGS CORPORATIONlobbying_client · head-token 0.85
• ITC DEFENSE CORPcontractor · head-token 0.85
• ITC FEDERAL, LLCcontractor · head-token 0.85
• AG CONSULTANTSsuper_pac · trigram 0.48
• MS CONSULTANTS, INC.corporation · trigram 0.46
• MS CONSULTANTS, INC.employer · trigram 0.46
• GAI CONSULTANTS, INC. - POLITICAL ACTION COMMITTEEpac · trigram 0.46
• GEI CONSULTANTSemployer · trigram 0.46
• RM2 CONSULTANTS, INC.lobbying_firm · trigram 0.46
• GAI CONSULTANTS, INC.corporation · trigram 0.45
• GEI CONSULTANTS INCcontractor · trigram 0.45
• PDS CONSULTANTS, INCcontractor · trigram 0.45
• GAI CONSULTANTS, INC.employer · trigram 0.45
• IBTT Consultants, Inc.foreign_agent · trigram 0.45
• BYNUM & BYNUM CONSULTANTS, LLClobbying_firm · trigram 0.43
• AXIOM CONSULTANTS, INCcontractor · trigram 0.42
• STANLEY CONSULTANTS POLITICAL ACTION COMMITTEEpac · trigram 0.41
• TAUZIN CONSULTANTS, LLClobbying_firm · trigram 0.41
• Tauzin Consultantsforeign_agent · trigram 0.41
• STANLEY CONSULTANTS, INC.contractor · trigram 0.41
• EAP CONSULTANTS, LLCcontractor · trigram 0.40
• MPD Consultants, LLCforeign_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.

1. 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Aliases (1)

Outbound edges (1)

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.