VELMUR MANAGEMENT PTE LTD
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: DPRK3. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: velmur management pte 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.
- VELES MANAGEMENT LTDsanctioned_entity · trigram 0.48
- (C) MANAGEMENT INC.lobbying_firm · trigram 0.46
- WASTE MANAGEMENT INCcorporation · trigram 0.44
- WASTE MANAGEMENT, INC.lobbying_client · trigram 0.44
- HG MANAGEMENT LLClobbying_client · trigram 0.44
- TL MANAGEMENTlobbying_client · trigram 0.44
- PA PEST MANAGEMENTlobbying_client · trigram 0.43
- Village Management Incnonprofit · trigram 0.43
- Bhc Management Companynonprofit · trigram 0.42
- BEB MANAGEMENTemployer · trigram 0.42
- RMK MANAGEMENTemployer · trigram 0.42
- HELFIE MANAGEMENT PTY LTDlobbying_client · trigram 0.42
- Ng Management Inc Vebe Trnonprofit · trigram 0.42
- VGM MANAGEMENT LTD PAC (VGMPAC)pac · trigram 0.41
- PANTHER MANAGEMENTemployer · trigram 0.41
- VB MANAGEMENT EOODsanctioned_entity · trigram 0.41
- Ares Management Corpcorporation · trigram 0.41
- ARES MANAGEMENT LLC POLITICAL ACTION COMMITTEEpac · trigram 0.41
- CITY MANAGEMENT CORPORATION POLITICAL ACTION COMMITTEEpac · trigram 0.41
- HELP MANAGEMENT CORP PAC (HELP PAC)pac · trigram 0.41
- Management Women Incnonprofit · trigram 0.41
- Money Managementnonprofit · trigram 0.41
- CLOUD XERO MANAGEMENT PTE. LTD.sanctioned_entity · trigram 0.41
- PIZZA MANAGEMENT INC POLITICAL ACTION COMMITTEE PMI PACpac · 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 | 22606 | VELMUR MANAGEMENT PTE 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