LLC HOLDING GPM
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: llc holding gpm · 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.
- AEVEX HOLDING LLCcorporation · trigram 0.55
- MAGUS HOLDING LLCsanctioned_entity · trigram 0.55
- HGM Holdings LLCcorporation · trigram 0.52
- OBORON HOLDING LLCsanctioned_entity · trigram 0.52
- CSC HOLDINGS LLCemployer · trigram 0.50
- EAN HOLDINGS LLCemployer · trigram 0.50
- EAN HOLDINGS, LLCemployer · trigram 0.50
- LUKE HOLDING, INC.lobbying_client · trigram 0.45
- LUKE HOLDING, INC.lobbying_firm · trigram 0.45
- BILLIG HOLDINGS LLCemployer · trigram 0.44
- COCHAN HOLDINGS LLCsanctioned_entity · trigram 0.44
- GUESS & CO CORPORATION HOLDING CO, INC PACpac · trigram 0.43
- NOVOLEX HOLDINGS, LLCcorporation · trigram 0.42
- CHERMAT HOLDINGS LLCcontractor · trigram 0.42
- T1 HOLDINGsanctioned_entity · trigram 0.42
- CONNECTED HOLDING II LLCcorporation · trigram 0.41
- GARNEY HOLDING CO. PACpac · trigram 0.41
- AEROLEDS HOLDINGS, LLCcontractor · trigram 0.41
- 200G PSA HOLDINGS LLCsanctioned_entity · trigram 0.41
- 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
- SNF HOLDING COMPANYlobbying_client · trigram 0.40
- Cca Holding Company Incnonprofit · 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 | 47832 | LLC HOLDING GPM | 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