LUSTRO INDUSTRY LIMITED
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAN-EO13846. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: lustro industry limited · 1 alias · 1 outbound · 0 inbound
Related entities (18)
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.
- LUSTRO FOR CITY COUNCIL 2018; FRIENDS OF STEVEcommittee · head-token 0.85
- LUSTRO FOR CITY COUNCIL 2022; FRIENDS OF STEVEcommittee · head-token 0.85
- LUSTRO FOR SCHOOL BOARD 2009, FRIENDS OF STEVEcommittee · head-token 0.85
- Us Joint Industry Committee Incnonprofit · trigram 0.53
- Laundry Industry Fund Incnonprofit · trigram 0.50
- Wsa Industry Fundnonprofit · trigram 0.50
- PORK INDUSTRY POLITICAL ACTION COMMITTEEpac · trigram 0.47
- THE ERISA INDUSTRY COMMITTEElobbying_client · trigram 0.45
- Erisa Industry Committeenonprofit · trigram 0.45
- Industry Makesnonprofit · trigram 0.45
- EGGPAC (EGG INDUSTRY POLITICAL ACTION COMMITTEE)pac · trigram 0.41
- ERISA INDUSTRY COMMITTEE POLITICAL ACTION COMMITTEE; THE (ERIC PAC)pac · trigram 0.41
- FORGING INDUSTRY POLITICAL ACTION COMMITTEEpac · trigram 0.41
- FUTURES INDUSTRY POLITICAL ACTION COMMITTEEpac · trigram 0.41
- ERISA INDUSTRY COMMITTEE (ERIC)lobbying_client · trigram 0.41
- Industry 40 Clubnonprofit · trigram 0.41
- Service Industry Fundnonprofit · trigram 0.41
- LI INDUSTRIES, INC.lobbying_client · 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 | 37927 | LUSTRO INDUSTRY 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