RICHWAY CONSTRUCTION ENGINEERING LIMITED
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: TCO. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: richway construction engineering limited · 1 alias · 1 outbound · 0 inbound
Related entities (19)
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.
- HESCO ENGINEERING & CONSTRUCTION COsanctioned_entity · trigram 0.64
- AR6 CONSTRUCTION & ENGINEERING, LLCcontractor · trigram 0.61
- Engineering & Construction Risk Institute Incnonprofit · trigram 0.60
- INLAND CONSTRUCTION & ENGINEERING INCcontractor · trigram 0.60
- Engineering & Construction Risk Institute Incnonprofit · trigram 0.57
- DAEBO ENGINEERING & CONSTRUCTION CO., LTD.contractor · trigram 0.57
- MC2 ENGINEERING AND CONSTRUCTION, P.C.contractor · trigram 0.57
- YOJIN CONSTRUCTION & ENGINEERING CO., LTD.contractor · trigram 0.57
- Engineering And Construction Contracting Associationnonprofit · trigram 0.52
- PARS SAZEH ENGINEERING AND CONSTRUCTIONsanctioned_entity · trigram 0.52
- TRY PHEAP ENGINEERING & CONSTRUCTION CO., LTD.sanctioned_entity · trigram 0.52
- YERBA BUENA ENGINEERING & CONSTRUCTION, INC.contractor · trigram 0.51
- YAU WING CONSTRUCTION AND ENGINEERING LIMITEDsanctioned_entity · trigram 0.48
- AWESOME CONSTRUCTION DESIGN ENGINEERING CO. LTD.sanctioned_entity · trigram 0.47
- INSIGHT ENVIRONMENTAL ENGINEERING & CONSTRUCTION, INC.contractor · trigram 0.45
- SMALL BUSINESS CONSTRUCTION AND ENGINEERING COALITION (INFORMAL COALITION)lobbying_client · trigram 0.42
- ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANYsanctioned_entity · trigram 0.42
- SHAANXI JIAJUNAO CONSTRUCTION ENGINEERING COMPANY LTDsanctioned_entity · trigram 0.42
- NATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANYsanctioned_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 | 55927 | RICHWAY CONSTRUCTION ENGINEERING LIMITED | 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