WINNERS CONSTRUCTION COMPANY LIMITED
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: GLOMAG. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: winners construction company limited · 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.
- WINNERS PACsuper_pac · head-token 0.85
- Winners Circle Ii Condominium Association Incnonprofit · head-token 0.85
- Winners Circle Ii Condominium Association Incnonprofit · head-token 0.85
- GCH CONSTRUCTION COMPANYcontractor · trigram 0.61
- TURNER CONSTRUCTION COMPANYcontractor · trigram 0.61
- M WILKINSON CONSTRUCTION COMPANYcontractor · trigram 0.58
- KORTE CONSTRUCTION COMPANYcontractor · trigram 0.58
- WARA CONSTRUCTION COMPANY LLCcontractor · trigram 0.57
- GRANITE CONSTRUCTION COMPANYcontractor · trigram 0.54
- HESS CONSTRUCTION COMPANY, LLCcontractor · trigram 0.53
- J. E. DUNN CONSTRUCTION COMPANYcontractor · trigram 0.53
- WALSH CONSTRUCTION COMPANY II, LLCcontractor · trigram 0.51
- BILBRO CONSTRUCTION COMPANY, INC.contractor · trigram 0.50
- HARPER CONSTRUCTION COMPANY, INC.contractor · trigram 0.50
- S. B. BALLARD CONSTRUCTION COMPANYcontractor · trigram 0.50
- W. G. YATES & SONS CONSTRUCTION COMPANYcontractor · trigram 0.50
- JD CONSTRUCTION & FORESTRY COMPANYemployer · trigram 0.50
- SUFFOLK CONSTRUCTION COMPANY, INCemployer · trigram 0.49
- CONSTRUCTION PARTNERS, INC. POLITICAL ACTION COMMITTEEpac · trigram 0.48
- CONSTRUCTION ACTION COMMITTEEpac · trigram 0.48
- C. J. MAHAN CONSTRUCTION COMPANY, LLCcontractor · trigram 0.47
- KOKOSING CONSTRUCTION COMPANY, INC.contractor · trigram 0.47
- SHIMMICK CONSTRUCTION COMPANY, INC.contractor · trigram 0.47
- MANHATTAN CONSTRUCTION COMPANY LLCcontractor · trigram 0.46
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 | 33949 | WINNERS CONSTRUCTION COMPANY 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.