LIMITED LIABILITY COMPANY FIRST LOGISTICS COMPANY
🚫 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).
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sanctioned_entity · US · canonical: limited liability company first logistics 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.
- LIABILITY INSURANCE PURCHASERS PACpac · head-token 0.85
- Liability Reform Coalitionnonprofit · head-token 0.85
- LIMITED LIABILITY COMPANY ELGALOGISTICSsanctioned_entity · trigram 0.71
- LIMITED LIABILITY COMPANY STG LOGISTICsanctioned_entity · trigram 0.70
- COMPONENT LOGISTIC LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.67
- LIMITED LIABILITY COMPANY ARKTIK LOGISTIKsanctioned_entity · trigram 0.65
- LIMITED LIABILITY COMPANY TBS LOGISTIKAsanctioned_entity · trigram 0.65
- LIMITED LIABILITY COMPANY SFINKS SECURE LOGISTICSsanctioned_entity · trigram 0.63
- LIMITED LIABILITY COMPANY YATEK LOGISTIKAsanctioned_entity · trigram 0.63
- LIMITED LIABILITY COMPANY FIRDAWSsanctioned_entity · trigram 0.61
- LIMITED LIABILITY COMPANY FIVELsanctioned_entity · trigram 0.60
- LIMITED LIABILITY COMPANY PROMLOGISTIKAsanctioned_entity · trigram 0.60
- LIMITED LIABILITY COMPANY FLEKsanctioned_entity · trigram 0.58
- LIMITED LIABILITY COMPANY LOGIK AY SIsanctioned_entity · trigram 0.57
- A7 LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.57
- LIMITED LIABILITY COMPANY DMsanctioned_entity · trigram 0.57
- LIMITED LIABILITY COMPANY MVsanctioned_entity · trigram 0.57
- LIMITED LIABILITY COMPANY OMPsanctioned_entity · trigram 0.57
- MP LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.57
- LIMITED LIABILITY COMPANY 4TESTsanctioned_entity · trigram 0.57
- LIMITED LIABILITY COMPANY FARADsanctioned_entity · trigram 0.57
- LIMITED LIABILITY COMPANY FORUMsanctioned_entity · trigram 0.57
- BIMLOGIC LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.57
- LIMITED LIABILITY COMPANY LOBAEV ROBOTICSsanctioned_entity · trigram 0.56
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 | 52219 | LIMITED LIABILITY COMPANY FIRST LOGISTICS 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.
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