CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT] [IFSR. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: cement industry investment and development company · 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.
- CEMENT KILN RECYCLING COALITION POLITICAL ACTION COMMpac · head-token 0.85
- CEMENT MASONS AND PLASTERERS LOCAL 592 PACpac · head-token 0.85
- Cement & Concrete Promotion Council Of Texasnonprofit · head-token 0.85
- Cement And Concrete Products Industry Of Hawaiinonprofit · head-token 0.85
- Cement And Concrete Products Industry Of Hawaiinonprofit · head-token 0.85
- Cement Employers Associationnonprofit · head-token 0.85
- Cement Kiln Recycling Coalitionnonprofit · head-token 0.85
- Cement League Advancement & Promotion Fundnonprofit · head-token 0.85
- Cement Masons Contract Admistration Trust Fund For Northern Californianonprofit · head-token 0.85
- Cement Masons Contract Admistration Trust Fund For Northern Californianonprofit · head-token 0.85
- The Cement Leaguenonprofit · head-token 0.85
- GHADIR INVESTMENT AND INDUSTRY DEVELOPMENTsanctioned_entity · trigram 0.74
- Industry Development Fundnonprofit · trigram 0.60
- Industry Development Fundnonprofit · trigram 0.56
- EKO DEVELOPMENT AND INVESTMENT COMPANYsanctioned_entity · trigram 0.54
- INDUSTRIAL DEVELOPMENT POLITICAL ACTION COMMITTEEpac · trigram 0.49
- Plumbing Industry Development Fund Incnonprofit · trigram 0.48
- Ada Industrial Development Corporationnonprofit · trigram 0.48
- AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENTsanctioned_entity · trigram 0.47
- Corry Area Industrial Development Corpnonprofit · trigram 0.47
- Ark La Tex Investment & Development Corporationnonprofit · trigram 0.47
- Alma Industrial Development Incnonprofit · trigram 0.47
- KAMARAN INDUSTRY AND INVESTMENT COMPANYsanctioned_entity · trigram 0.46
- ATLANTIC DEVELOPMENT & INVESTMENTS, INemployer · trigram 0.46
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 | 25423 | CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANY | 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.