OSTEC ENTERPRISE LTD
🚫 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: ostec enterprise ltd · 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.
- OSTEC SMART TECHNOLOGIES LIMITED LIABILITY COMPANYsanctioned_entity · head-token 0.85
- Enterprise Action Committeenonprofit · trigram 0.65
- TCB ENTERPRISE POLITICAL ACTION COMMITTEEpac · trigram 0.52
- LED ENTERPRISE LLClobbying_client · trigram 0.52
- Enterprise 605nonprofit · trigram 0.52
- SCF ENTERPRISEvessel · trigram 0.52
- WESTERN ENTERPRISE POLITICAL ACTION COMMITTEEpac · trigram 0.52
- AXON ENTERPRISE, INC.corporation · trigram 0.50
- AXON ENTERPRISE INC POLITICAL ACTION COMMITTEEpac · trigram 0.50
- ENTERPRISE CLUB; THEpac · trigram 0.50
- FREE ENTERPRISE FUNDpac · trigram 0.50
- AXON ENTERPRISElobbying_client · trigram 0.50
- HOPE ENTERPRISE CORPORATIONlobbying_client · trigram 0.50
- AXON ENTERPRISElobbying_firm · trigram 0.50
- FREE ENTERPRISE COMMITTEEcommittee · trigram 0.50
- Voras Enterprise Incnonprofit · trigram 0.48
- YADAV ENTERPRISEemployer · trigram 0.48
- ENTERPRISE-CP LLCcontractor · trigram 0.46
- JR ENTERPRISE, L.L.Ccontractor · trigram 0.46
- ENTERPRISE AMERICApac · trigram 0.44
- ENTERPRISE FREEDOM ACTION COMMITTEEsuper_pac · trigram 0.44
- LIBERTY AND ENTERPRISE PACpac · trigram 0.44
- THE NEXT 50 ENTERPRISE FUNDpac · trigram 0.44
- JTM ENTERPRISE LLCcontractor · trigram 0.44
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 | 42864 | OSTEC ENTERPRISE LTD | 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.