K2016212771 SOUTH AFRICA PTY LTD

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: k2016212771 south africa pty ltd · 1 alias · 1 outbound · 0 inbound

Related entities (13)

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.

Aon South Africa (Pty) Ltdcorporation · trigram 0.47
AGCO South Africa Pty Ltdcorporation · trigram 0.46
IBM South Africa (Pty) Ltd.corporation · trigram 0.46
SOUTH AFRICAcorporation · trigram 0.45
CSRA South Africa (Pty) Ltdcorporation · trigram 0.45
LTC Tech South Africa (Pty) Ltd.corporation · trigram 0.42
PepsiCo South Africa (Pty) Ltdcorporation · trigram 0.42
Viasat South Africa (Pty) Ltdcorporation · trigram 0.42
Vulsub South Africa (Pty) Ltdcorporation · trigram 0.42
Cummins South Africa (Pty.) Ltd.corporation · trigram 0.41
Danisco South Africa (Pty) Ltd.corporation · trigram 0.41
Avnet South Africa (Pty) Limitedcorporation · trigram 0.40
Wynn Oil (South Africa) (Pty) Ltd.corporation · trigram 0.40

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	39539	K2016212771 SOUTH AFRICA PTY LTD	US	gold	sync_canonical_entities	2026-05-19

pac.dog is a free, independent, non-partisan research tool. Every candidate, committee, bill, vote, member, and nonprofit on this site is mirrored from primary U.S. government sources (FEC, congress.gov, govinfo.gov, IRS) and each state's Secretary of State / election commission — no third-party data vendors, no paywall, no editorial intermediation. Citations to the originating source are on every detail page.