XIONG WEI REAL ESTATE DEVELOPMENT CO LTD
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: CYBER4. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: xiong wei real estate development co ltd · 1 alias · 1 outbound · 0 inbound
Related entities (11)
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.
- XIONG WEI INVESTMENT CO LTDsanctioned_entity · head-token 0.85
- RG REAL ESTATE DEVELOPMENT GMBH & CO. KGsanctioned_entity · trigram 0.57
- AL ROWAD REAL ESTATE DEVELOPMENTsanctioned_entity · trigram 0.55
- OZEAN DEVELOPMENT REAL ESTATE GMBH & CO. KGsanctioned_entity · trigram 0.53
- Maine Real Estate Development Assnnonprofit · trigram 0.50
- XIN TIAN JIAN CAMBODIA REAL ESTATE DEVELOPMENT CO. LTDsanctioned_entity · trigram 0.49
- PYRAMAXIA REAL ESTATE DEVELOPMENT GMBH & CO. KGsanctioned_entity · trigram 0.49
- AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENTsanctioned_entity · trigram 0.45
- Naiop Commercial Real Estate Development Associationnonprofit · trigram 0.44
- South Dakota Real Estate Andhousing Development Incnonprofit · trigram 0.42
- Commercial Real Estate Executives For Economic Developmentnonprofit · trigram 0.41
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 | 57251 | XIONG WEI REAL ESTATE DEVELOPMENT CO 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