HJ BANNISTER CONSTRUCTION CC
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: hj bannister construction cc · 1 alias · 1 outbound · 0 inbound
Related entities (21)
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.
- BANCKER CONSTRUCTION CORP.organization · trigram 0.49
- CONSTRUCTION ACTION COMMITTEEpac · trigram 0.46
- H & M CONSTRUCTION CO INC PACpac · trigram 0.45
- STEINER CONSTRUCTION COMPANYlobbying_client · trigram 0.44
- CCU COAL AND CONSTRUCTION, LLClobbying_client · trigram 0.42
- CPD CONSTRUCTIONlobbying_client · trigram 0.42
- COX CONSTRUCTION COcontractor · trigram 0.42
- MUTER CONSTRUCTION, LLCcontractor · trigram 0.42
- SULTAN'S CONSTRUCTION CCsanctioned_entity · trigram 0.42
- MESSER CONSTRUCTION CO PACpac · trigram 0.41
- B3 CONSTRUCTION, INCcontractor · trigram 0.41
- Christa Constructionorganization · trigram 0.41
- DGS CONSTRUCTION INC.super_pac · trigram 0.41
- BAIRCO CONSTRUCTION INCcontractor · trigram 0.41
- BRISTON CONSTRUCTION, LLCcontractor · trigram 0.41
- ABSHER CONSTRUCTION COcontractor · trigram 0.40
- B & K CONSTRUCTION CO L.L.Ccontractor · trigram 0.40
- BKM CONSTRUCTION LLCcontractor · trigram 0.40
- HOF CONSTRUCTION INCcontractor · trigram 0.40
- MESSER CONSTRUCTION COcontractor · trigram 0.40
- BOA CONSTRUCTION INCemployer · 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 | 39580 | HJ BANNISTER CONSTRUCTION CC | 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