I&S HOLDING COMPANY, S.A.
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDNTK. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: i&s holding company, s.a. · 1 alias · 1 outbound · 0 inbound
Related entities (22)
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.
- I AND M PACpac · head-token 0.80
- Cca Holding Company Incnonprofit · trigram 0.61
- AMAN HOLDING COMPANYsanctioned_entity · trigram 0.59
- EDJ HOLDING COMPANY, INC.corporation · trigram 0.59
- VSP HOLDING COMPANY, INC.corporation · trigram 0.59
- MOORE HOLDING COMPANYcorporation · trigram 0.57
- Moberly Holding Companynonprofit · trigram 0.53
- INVESCO HOLDING COMPANY (US), INC.corporation · trigram 0.50
- CUNA MUTUAL HOLDING COMPANYcorporation · trigram 0.48
- TD BANK US HOLDING COMPANYcorporation · trigram 0.48
- KUNLUN HOLDING COMPANY LTD.sanctioned_entity · trigram 0.48
- BK MEDICAL HOLDING COMPANY, INC.contractor · trigram 0.47
- Cca Clinical Holding Company Incnonprofit · trigram 0.47
- AIR COMPANY HOLDINGS, LLCcorporation · trigram 0.47
- JOINT STOCK COMPANY ARGUS HOLDINGsanctioned_entity · trigram 0.44
- JOINT STOCK COMPANY NEW HOLDING 1sanctioned_entity · trigram 0.44
- JOINT STOCK COMPANY NEW HOLDING 2sanctioned_entity · trigram 0.44
- JOINT STOCK COMPANY NEW HOLDING 3sanctioned_entity · trigram 0.44
- Samex Trading Company, Inc.foreign_agent · trigram 0.41
- Bank Holding Company Associationnonprofit · trigram 0.41
- JOINT STOCK COMPANY MAGNEZIT HOLDINGsanctioned_entity · trigram 0.40
- TOSE-E DIDAR IRANIAN HOLDING COMPANYsanctioned_entity · 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.
- 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 | 13356 | I&S HOLDING COMPANY, S.A. | 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.