SUPER SOURCES INDUSTRIAL CO LIMITED
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: NPWMD] [IFSR. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: super sources industrial co limited · 1 alias · 1 outbound · 0 inbound
Related entities (22)
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.
- Super Micro Computer, Inc.corporation · head-token 0.85
- Super Schulman Orthodontic Study Group Incnonprofit · head-token 0.85
- Super Sprints Incnonprofit · head-token 0.85
- SUPER TIENDAS KLIC, S.A. DE C.V.sanctioned_entity · head-token 0.85
- CHANGE PACsuper_pac · head-token 0.80
- SUPER 6 PACsuper_pac · head-token 0.80
- SUPER DUPER PACpac · head-token 0.80
- SUPER DUPER SUPER PACsuper_pac · head-token 0.80
- SUPER INDIE PACsuper_pac · head-token 0.80
- SUPER NINJA PACsuper_pac · head-token 0.80
- SUPER PAC FOR AMERICAsuper_pac · head-token 0.80
- SUPER PAC PARTIESsuper_pac · head-token 0.80
- SUPER PAC THAT SUPPORTS CERTAIN PEOPLE(SPSCP); THEsuper_pac · head-token 0.80
- SUPER SENIOR PAC LLCsuper_pac · head-token 0.80
- SUPER STATES 2020pac · head-token 0.80
- WOMEN FOR POLITICAL ACTIONsuper_pac · head-token 0.80
- SUPER MICRO COMPUTER, INC.lobbying_client · head-token 0.80
- SUPER TRUTH INC.lobbying_client · head-token 0.80
- Super Schulman Orthodontic Study Group Incnonprofit · head-token 0.80
- Super Sprints Incnonprofit · head-token 0.80
- SUPER MICRO COMPUTER, INC.lobbying_firm · head-token 0.80
- Gates Industrial Corp plccorporation · 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 | 54159 | SUPER SOURCES INDUSTRIAL CO LIMITED | 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