WCP MANAGEMENT COMPANY 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).

sanctioned_entity · US · canonical: wcp management company 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.

Wcp Travel Ball Incnonprofit · head-token 0.85
Wcp Travel Ball Incnonprofit · head-token 0.85
ACADIA MANAGEMENT COMPANY LLCemployer · trigram 0.56
CONRAD MANAGEMENT COMPANY LLC FZsanctioned_entity · trigram 0.54
WELLINGTON MANAGEMENT COMPANY LLPcontractor · trigram 0.54
HCI MANAGEMENT SERVICES COMPANYcontractor · trigram 0.53
OOO MANAGEMENT COMPANY BITRIVERsanctioned_entity · trigram 0.53
TCW ASSET MANAGEMENT COMPANY LLCcontractor · trigram 0.51
ATLANTIC SHIP MANAGEMENT COMPANYsanctioned_entity · trigram 0.51
MANAGEMENT COMPANY PROMSVYAZ LLCsanctioned_entity · trigram 0.51
TECHNOLOGY MANAGEMENT COMPANY, INC.contractor · trigram 0.50
HOME DEPOT MANAGEMENT COMPANY, LLCemployer · trigram 0.50
(C) MANAGEMENT INC.lobbying_firm · trigram 0.50
MANAGEMENT COMPANY NEVA JOINT STOCK COMPANYsanctioned_entity · trigram 0.49
AVANGRID MANAGEMENT COMPAemployer · trigram 0.48
MANAGEMENT COMPANY METALLOINVEST LLCsanctioned_entity · trigram 0.47
SINO SHIP MANAGEMENT COMPANY LIMITEDsanctioned_entity · trigram 0.47
OJSC HORIZONT HOLDING MANAGEMENT COMPANYsanctioned_entity · trigram 0.45
CITY MANAGEMENT CORPORATION POLITICAL ACTION COMMITTEEpac · trigram 0.44
Management Women Incnonprofit · trigram 0.44
PACIFIC INVESTMENT MANAGEMENT COMPANY LLCcontractor · trigram 0.44
HAEJIN SHIP MANAGEMENT COMPANY LIMITEDsanctioned_entity · trigram 0.44
LIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGCsanctioned_entity · trigram 0.44
LIMITED LIABILITY COMPANY RVC MANAGEMENT COMPANYsanctioned_entity · 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	42201	WCP MANAGEMENT COMPANY LTD	US	gold	sync_canonical_entities	2026-05-19

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

US Treasury Office of Foreign Assets Control

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