FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: BELARUS-EO14038. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: foreign limited liability company dana astra · 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.

FOREIGN POLICY FOR AMERICA ACTION FUNDpac · head-token 0.85
FOREIGN AWARDEES (UNDISCLOSED)contractor · head-token 0.85
FOREIGN UTILITY CONSOLIDATED REPORTINGcontractor · head-token 0.85
Foreign Commerce Club Of New York Incnonprofit · head-token 0.85
Foreign Commerce Club Of New York Incnonprofit · head-token 0.85
Foreign Credentialing Commission On Physical Therapynonprofit · head-token 0.85
Foreign Exchange Professionals Associationnonprofit · head-token 0.85
Foreign Language Association Of Ga Incnonprofit · head-token 0.85
Foreign Language Association Of Ga Incnonprofit · head-token 0.85
Foreign Policy For Americanonprofit · head-token 0.85
Foreign Policy For Americanonprofit · head-token 0.85
Foreign Trade Associationnonprofit · head-token 0.85
Foreign Trade Zone Of Central Texasnonprofit · head-token 0.85
Foreign Trade Zone Of Central Texasnonprofit · head-token 0.85
Foreign Agricultural Servicefederal_agency · head-token 0.85
Foreign Assets Control Officefederal_agency · head-token 0.85
Foreign Claims Settlement Commissionfederal_agency · head-token 0.85
Foreign Service Grievance Boardfederal_agency · head-token 0.85
Foreign Service Impasse Disputes Panelfederal_agency · head-token 0.85
Foreign Service Labor Relations Boardfederal_agency · head-token 0.85
FOREIGN CURRENCY CLEARING AND RESERVE BANK OF THE UNITED STATES OF AMERICA - FX RESERVE BANKcommittee · head-token 0.85
FOREIGN CURRENCY RESERVE BANK OF THE UNITED STATES OF AMERICAcommittee · head-token 0.85
FOREIGN INTELLIGENCE SERVICE OF THE RUSSIAN FEDERATIONsanctioned_entity · head-token 0.85
FOREIGN LIMITED LIABILITY COMPANY SLAVKALIsanctioned_entity · head-token 0.85

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	32729	FOREIGN LIMITED LIABILITY COMPANY DANA ASTRA	US	gold	sync_canonical_entities	2026-05-19

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.

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