LLC AEON DEVELOPMENT
🚫 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).
Sign in to add to a watchlist →
sanctioned_entity · US · canonical: llc aeon development · 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.
- LLC AEON HOLDING DEVELOPMENTsanctioned_entity · trigram 0.72
- The Development Companynonprofit · trigram 0.57
- Akron Development Corporationnonprofit · trigram 0.56
- Denton Development Corporationnonprofit · trigram 0.54
- Albion Development Incnonprofit · trigram 0.54
- REDSTONE DEVELOPMENT LLCcontractor · trigram 0.53
- LLC RM DESIGN AND DEVELOPMENTsanctioned_entity · trigram 0.53
- Leonard Development Corporationnonprofit · trigram 0.52
- NEW AGE DEVELOPMENT GROUP, LLCcontractor · trigram 0.50
- Alloy Development Co Incnonprofit · trigram 0.50
- Arvin Development Corporationnonprofit · trigram 0.50
- Eldon Development Corporationnonprofit · trigram 0.50
- Larue Development Corporationnonprofit · trigram 0.50
- Lewiston Development Corpnonprofit · trigram 0.50
- Logan Development Corporationnonprofit · trigram 0.50
- HJ DEVELOPMENTemployer · trigram 0.50
- YELLOWSTONE DEVELOPMENT LLClobbying_client · trigram 0.48
- KOCH EQUITY DEVELOPMENT, LLCemployer · trigram 0.48
- HENSON DEVELOPMENT COsuper_pac · trigram 0.48
- PPD DEVELOPMENT LPcontractor · trigram 0.48
- Akaska Development Corporationnonprofit · trigram 0.48
- Development Corporation Of Austinnonprofit · trigram 0.48
- Lester Development Corporationnonprofit · trigram 0.48
- Lorain Development Corporationnonprofit · 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 | 46031 | LLC AEON DEVELOPMENT | 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