POWERMAN INTERNATIONAL PTE 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).
Sign in to add to a watchlist →
sanctioned_entity · US · canonical: powerman international pte 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.
- POWELL INTERNATIONAL FZEsanctioned_entity · trigram 0.55
- INTERNATIONAL POWER AMERICA INC PACpac · trigram 0.54
- PDK INTERNATIONALlobbying_client · trigram 0.52
- ROTARY POWER INTERNATIONAL INC PAC (RPI PAC)pac · trigram 0.51
- IU-PAC, THE POLITICAL ACTION COMMITTEE OF IU INTERNATIONAL CORPORATIONpac · trigram 0.50
- POWER SOLUTIONS INTERNATIONAL (PSI)lobbying_client · trigram 0.50
- Papa International Incnonprofit · trigram 0.50
- Potomac Internationalforeign_agent · trigram 0.50
- INTERNATIONAL PAPERlobbying_client · trigram 0.48
- PYXUS INTERNATIONALlobbying_client · trigram 0.48
- Kiwan International Incnonprofit · trigram 0.48
- Pilot International Incnonprofit · trigram 0.48
- INTERNATIONAL PAPERlobbying_firm · trigram 0.48
- ICF International, Inc.corporation · trigram 0.48
- 3D/INTERNATIONAL INC PACpac · trigram 0.48
- ICF INTERNATIONAL INC.lobbying_client · trigram 0.48
- IEM INTERNATIONAL INC.lobbying_client · trigram 0.48
- MS INTERNATIONAL, INC.lobbying_client · trigram 0.48
- Ipc International Incnonprofit · trigram 0.48
- U.I. INTERNATIONALsanctioned_entity · trigram 0.48
- BROUGHMAN INTERNATIONALcommittee · trigram 0.47
- Polonia International, Inc.foreign_agent · trigram 0.47
- MANTECH INTERNATIONAL INClobbying_client · trigram 0.47
- Papa International Incnonprofit · trigram 0.47
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 | 51273 | POWERMAN INTERNATIONAL PTE LTD | 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