FURAHA CONSTRUCTION PVT 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).
Sign in to add to a watchlist →
sanctioned_entity · US · canonical: furaha construction pvt ltd · 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.
- CONSTRUCTION ACTION COMMITTEEpac · trigram 0.54
- MULTI CONSTRUCTION PVT LTDsanctioned_entity · trigram 0.50
- CPD CONSTRUCTIONlobbying_client · trigram 0.48
- COX CONSTRUCTION COcontractor · trigram 0.48
- FEDVET CONSTRUCTIONcontractor · trigram 0.47
- DGS CONSTRUCTION INC.super_pac · trigram 0.46
- H & M CONSTRUCTION CO INC PACpac · trigram 0.46
- PCL CONSTRUCTION INCcontractor · trigram 0.45
- PEM CONSTRUCTION, LLCcontractor · trigram 0.45
- Process Construction Llcnonprofit · trigram 0.45
- COTNEY CONSTRUCTION PACpac · trigram 0.45
- CLARK CONSTRUCTIONemployer · trigram 0.45
- CONSTRUCTION PARTNERS, INC. POLITICAL ACTION COMMITTEEpac · trigram 0.44
- FLOYD CONSTRUCTION CORPcontractor · trigram 0.44
- FORDICE CONSTRUCTION COcontractor · trigram 0.44
- CCU COAL AND CONSTRUCTION, LLClobbying_client · trigram 0.43
- DARCO CONSTRUCTIONlobbying_client · trigram 0.43
- Women Of Constructionnonprofit · trigram 0.43
- SCOTT CONSTRUCTIONemployer · trigram 0.43
- PATE CONSTRUCTION CO., INC.contractor · trigram 0.42
- PRUHS CONSTRUCTION CO., L.L.C.contractor · trigram 0.42
- Construction Forum Stlnonprofit · trigram 0.42
- MESSER CONSTRUCTION CO PACpac · trigram 0.42
- B3 CONSTRUCTION, INCcontractor · trigram 0.42
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 | 44459 | FURAHA CONSTRUCTION PVT LTD | 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