INTERNATIONAL COBALT CO. INC.
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: CUBA. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: international cobalt co. inc. · 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.
- COBALT ADOVCATEScorporation · head-token 0.85
- COBALT ADVOCATES super_pac · head-token 0.85
- COBALT ADVOCATES FEDERAL POLITICAL ACTIONpac · head-token 0.85
- Cobalt Advocatesnonprofit · head-token 0.85
- COBALT REFINERY CO. INC.sanctioned_entity · head-token 0.85
- ISCO INTERNATIONALlobbying_client · trigram 0.60
- Cab Internationalnonprofit · trigram 0.60
- IU-PAC, THE POLITICAL ACTION COMMITTEE OF IU INTERNATIONAL CORPORATIONpac · trigram 0.58
- CACI INTERNATIONAL INC POLITICAL ACTION COMMITTEE (CACI PAC)pac · trigram 0.58
- CACI INTERNATIONAL, INClobbying_client · trigram 0.58
- HOLT INTERNATIONALlobbying_client · trigram 0.58
- COMUS INTERNATIONAL FZCOsanctioned_entity · trigram 0.57
- DES INTERNATIONAL CO., LTD.sanctioned_entity · trigram 0.57
- MKS INTERNATIONAL CO. LTD.sanctioned_entity · trigram 0.57
- ICF International, Inc.corporation · trigram 0.56
- 3D/INTERNATIONAL INC PACpac · trigram 0.56
- ICF INTERNATIONAL INC.lobbying_client · trigram 0.56
- IEM INTERNATIONAL INC.lobbying_client · trigram 0.56
- MS INTERNATIONAL, INC.lobbying_client · trigram 0.56
- Ipc International Incnonprofit · trigram 0.56
- U.I. INTERNATIONALsanctioned_entity · trigram 0.56
- WESCO INTERNATIONAL INCcorporation · trigram 0.56
- CDM INTERNATIONAL INCcontractor · trigram 0.56
- CFM INTERNATIONAL INCcontractor · 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 | 3750 | INTERNATIONAL COBALT CO. INC. | 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.