RG HOLDINGS LTD
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: GLOMAG. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: rg holdings 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.
- RG GROUP FZEsanctioned_entity · head-token 0.85
- RG IMMOPROJEKT GMBH & CO. KGsanctioned_entity · head-token 0.85
- RG REAL ESTATE DEVELOPMENT GMBH & CO. KGsanctioned_entity · head-token 0.85
- RG REAL ESTATE GMBH & CO. KGsanctioned_entity · head-token 0.85
- RG SOLUTIONS LIMITEDsanctioned_entity · head-token 0.85
- RENK HOLDINGS, INC.lobbying_client · trigram 0.63
- RENK HOLDINGS, INC.lobbying_firm · trigram 0.63
- Nu Holdings Ltd.corporation · trigram 0.60
- Q2 Holdings, Inc.corporation · trigram 0.60
- QC HOLDINGS, INC. POLITICAL ACTION COMMITTEEpac · trigram 0.60
- REYES HOLDINGS, LLClobbying_client · trigram 0.59
- PDD Holdings Inc.corporation · trigram 0.56
- BSG HOLDINGS INC POLITICAL ACTION COMMITTEEpac · trigram 0.56
- CNG HOLDINGS, INC. PACpac · trigram 0.56
- HNTB HOLDINGS LTD. PACpac · trigram 0.56
- ITC HOLDINGS CORP. PAC (ITC PAC)pac · trigram 0.56
- KCI HOLDINGS INC. POLITICAL ACTION COMMITTEEpac · trigram 0.56
- LPL HOLDINGS INC POLITICAL ACTION COMMITTEE (LPL PAC)pac · trigram 0.56
- NMI HOLDINGS, INC. POLITICAL ACTION COMMITTEE (NMI PAC)pac · trigram 0.56
- CCF HOLDINGS LLClobbying_client · trigram 0.56
- DRW HOLDINGS, LLClobbying_client · trigram 0.56
- GNC HOLDINGS, LLClobbying_client · trigram 0.56
- ITC HOLDINGS CORPORATIONlobbying_client · trigram 0.56
- PNA HOLDINGS INClobbying_client · trigram 0.56
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 | 44210 | RG HOLDINGS 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.
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