KHITI HOLDING GROUP
🚫 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: khiti holding group · 1 alias · 1 outbound · 0 inbound
Related entities (22)
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.
- STARS GROUP HOLDINGsanctioned_entity · trigram 0.54
- M1 HOLDINGS GROUP LLClobbying_client · trigram 0.52
- PRINCE HOLDING GROUPsanctioned_entity · trigram 0.52
- ZR GROUP SAL HOLDINGsanctioned_entity · trigram 0.52
- TKO Group Holdings, Inc.corporation · trigram 0.50
- TKO GROUP HOLDINGS, INC. PAC (TKO PAC)pac · trigram 0.50
- DJECO GROUP HOLDING LTDsanctioned_entity · trigram 0.47
- CHUBB GROUP HOLDINGS INC. POLITICAL ACTION COMMITTEEpac · trigram 0.46
- MATCH GROUP HOLDINGSlobbying_client · trigram 0.46
- ML HOLDING GROUP LIMITEDsanctioned_entity · trigram 0.45
- NORTH GROUP HOLDING CORP.sanctioned_entity · trigram 0.45
- EQUITY GROUP HOLDINGSlobbying_client · trigram 0.45
- UNITED HOLDINGS GROUPlobbying_client · trigram 0.45
- Alibaba Group Holding Ltdcorporation · trigram 0.44
- Thermon Group Holdings, Inc.corporation · trigram 0.43
- SIMON GROUP HOLDINGS 1 LLC PACpac · trigram 0.43
- IIB GROUP HOLDINGS W.L.L.lobbying_client · trigram 0.43
- MATCH GROUP HOLDINGS I, LLClobbying_client · trigram 0.43
- CCHN GROUP HOLDINGS, INC.corporation · trigram 0.42
- ENDEAVOR GROUP HOLDINGS, INC. PAC (ENDEAVOR PAC)pac · trigram 0.42
- THE KING GROUP PACcommittee · trigram 0.41
- CHUBB GROUP HOLDINGS INC.corporation · 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 | 30163 | KHITI HOLDING GROUP | 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.