ALFA LIMITED LIABILITY COMPANY

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.

• Alfa International Global Legal Network Incnonprofit · head-token 0.85
• Alfa Romeo Owners Club Stella Del Nord Chapternonprofit · head-token 0.85
• Alfa Romeo Owners Club San Diegononprofit · head-token 0.85
• ALFA MUTUAL INSURANCE COMPANYemployer · head-token 0.85
• ALFA CAPITAL MARKETS LTDsanctioned_entity · head-token 0.85
• ALFA LOGISTICS FZCOsanctioned_entity · head-token 0.85
• ALFA MACHINERY GROUPsanctioned_entity · head-token 0.85
• ALFA ONE, C.A.sanctioned_entity · head-token 0.85
• ALFA PACcommittee · head-token 0.85
• LIMITED LIABILITY COMPANY ALFA-INVESTsanctioned_entity · trigram 0.58
• LIMITED LIABILITY COMPANY ALISsanctioned_entity · trigram 0.56
• ENDOSEC LIMITED LIABILITY COMPANYlobbying_client · trigram 0.55
• A7 LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.55
• LIMITED LIABILITY COMPANY ARCTIC LNG 2lobbying_client · trigram 0.53
• A71 LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.53
• LIMITED LIABILITY COMPANY ASRsanctioned_entity · trigram 0.53
• LIMITED LIABILITY COMPANY ALLRUSsanctioned_entity · trigram 0.53
• LIMITED LIABILITY COMPANY ALFAKOMPONENTsanctioned_entity · trigram 0.53
• NOVUS INK LIMITED LIABILITY COMPANYlobbying_client · trigram 0.52
• NOVUS INK LIMITED LIABILITY COMPANYlobbying_firm · trigram 0.52
• LIMITED LIABILITY COMPANY ALTEGRITYsanctioned_entity · trigram 0.51
• LIMITED LIABILITY COMPANY ALFA INSTRUMENTSsanctioned_entity · trigram 0.51
• ATRAN LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.50
• AVIEK LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.50

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.

1. 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn

Aliases (1)

Outbound edges (1)

Inbound edges (0)

None recorded.