MAYA EXCHANGE COMPANY
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: PAARSSR-EO13894. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: maya exchange company · 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.
- MAYA FOR GEORGIAcommittee · head-token 0.85
- MAYA FOR MANASSAS PARKcommittee · head-token 0.85
- MAYA R. CUMMINGS FOR CONGRESScommittee · head-token 0.85
- Biz Exchangenonprofit · trigram 0.50
- MOSCOW EXCHANGEsanctioned_entity · trigram 0.50
- SPB EXCHANGEsanctioned_entity · trigram 0.50
- Macon Exchange Clubnonprofit · trigram 0.48
- Merchants Exchangenonprofit · trigram 0.48
- Chart Exchangenonprofit · trigram 0.47
- Lead Exchangenonprofit · trigram 0.47
- CTEX EXCHANGEsanctioned_entity · trigram 0.47
- AL ADAL EXCHANGEsanctioned_entity · trigram 0.45
- ANSAR EXCHANGEsanctioned_entity · trigram 0.45
- ATLAS EXCHANGEsanctioned_entity · trigram 0.45
- HITAL EXCHANGEsanctioned_entity · trigram 0.45
- REDIN EXCHANGEsanctioned_entity · trigram 0.45
- 7 X 24 Exchange Incnonprofit · trigram 0.43
- RASHED EXCHANGEsanctioned_entity · trigram 0.43
- Marine Exchange Of Alaska Incnonprofit · trigram 0.42
- GRIST MILL EXCHANGElobbying_client · trigram 0.42
- PACIFIC EXCHANGE POLITICAL ACTION COMMITTEEpac · trigram 0.41
- Exchange Networknonprofit · trigram 0.41
- Executive Exchange Incnonprofit · trigram 0.41
- The Central Exchange Incnonprofit · 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 | 48257 | MAYA EXCHANGE COMPANY | 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