O.H.G. HOLDING SAL
🚫 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).
Sign in to add to a watchlist →
sanctioned_entity · US · canonical: o.h.g. holding sal · 1 alias · 1 outbound · 0 inbound
Related entities (12)
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.
- NOUR HOLDING SALsanctioned_entity · trigram 0.57
- ZR GROUP SAL HOLDINGsanctioned_entity · trigram 0.48
- SNF HOLDING COMPANYlobbying_client · trigram 0.47
- T1 HOLDINGsanctioned_entity · trigram 0.42
- HOTEL HOLDING, S.R.O.sanctioned_entity · trigram 0.42
- VSP HOLDING COMPANY INC POLITICAL ACTION COMMITTEEpac · trigram 0.40
- AGY HOLDING CORPORATIONlobbying_client · trigram 0.40
- PBF HOLDING COMPANY LLClobbying_client · trigram 0.40
- Cca Holding Company Incnonprofit · trigram 0.40
- Isn Holding Company Incnonprofit · trigram 0.40
- SCHLOSS HOLDING OUsanctioned_entity · trigram 0.40
- UNITED GENERAL HOLDING SALsanctioned_entity · 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 | 50520 | O.H.G. HOLDING SAL | 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.