GARDEN CITY HOTEL
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: GLOMAG. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: garden city hotel · 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.
- GARDEN PACpac · head-token 0.85
- GARDEN STATE ADVANCE, INC.super_pac · head-token 0.85
- GARDEN STATE EQUALITY FEDERAL FUND INCpac · head-token 0.85
- GARDEN STATE FORWARDsuper_pac · head-token 0.85
- GARDEN STATE INTEGRITYsuper_pac · head-token 0.85
- GARDEN STATE LIBERTY PACsuper_pac · head-token 0.85
- GARDEN STATE POLITICAL ACTION COMMITTEEpac · head-token 0.85
- GARDEN STATE STRAIGHT CHIROPRACTIC POLITICAL ACTION COMMITTEEpac · head-token 0.85
- GARDEN CITY GROUP, LLCcontractor · head-token 0.85
- GARDEN STATE FIREWORKS INCcontractor · head-token 0.85
- Garden Center Associationnonprofit · head-token 0.85
- Garden Center Symposium C/O Knupper Nurserynonprofit · head-token 0.85
- Garden Centers Of Coloradononprofit · head-token 0.85
- Garden Centers Of Coloradononprofit · head-token 0.85
- Garden City Board Of Realtors Incorporatednonprofit · head-token 0.85
- Garden City Board Of Realtors Incorporatednonprofit · head-token 0.85
- Garden City Business Alliancenonprofit · head-token 0.85
- Garden City Casino Incnonprofit · head-token 0.85
- Garden City Chamber Of Commercenonprofit · head-token 0.85
- Garden City Chamber Of Commerce Incnonprofit · head-token 0.85
- Garden City Chamber Of Commerce Incnonprofit · head-token 0.85
- Garden City Downtown Vision Incnonprofit · head-token 0.85
- Garden City Hospital Medical Staffnonprofit · head-token 0.85
- Garden City Rams Boys Lacrosse Program Incnonprofit · head-token 0.85
Timeline
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; the inline strip under the row shows the counterpart's own context (a bill's latest action, a hearing's chamber + date, a filing's form type + filed date, a clip's source + excerpt) so the timeline reads like a Wikipedia citation rail.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Connected on the graph
1 typed relationship in the influence graph — 0 inbound, 1 outbound, grouped by type.
sanctioned by ofac (1)
| date | dir | entity | amount | role | source |
|---|---|---|---|---|---|
| — | → | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 50147 | GARDEN CITY HOTEL | US | gold | sync_canonical_entities |