N.I.T.C. REPRESENTATIVE OFFICE
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAN. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: n.i.t.c. representative office · 1 alias · 1 outbound · 0 inbound
Related entities (20)
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.
- representativepublic_office · trigram 0.56
- Office of The Us Trade Representativefederal_agency · trigram 0.55
- Trade Representative, Office of United Statesfederal_agency · trigram 0.51
- KMT Representative Office in the United Statesforeign_agent · trigram 0.46
- Queensland Government Representative Officeforeign_agent · trigram 0.46
- THE REPRESENTATIVE PARTYpac · trigram 0.45
- Ohio state representativepublic_office · trigram 0.44
- REPRESENTATIVE AMERICAsuper_pac · trigram 0.43
- Gyeongnam Representative Office In Los Angelesnonprofit · trigram 0.42
- OLDRIEVE FOR U S REPRESENTATIVEcommittee · trigram 0.42
- BEEBE FOR US REPRESENTATIVEcommittee · trigram 0.42
- National Council Of Resistance Us Representative Office Ncri Usnonprofit · trigram 0.41
- US HOUSE OF REPRESENTATIVESemployer · trigram 0.41
- United States representativepublic_office · trigram 0.41
- COMMITTEE FOR EFFECTIVE REPRESENTATIONpac · trigram 0.41
- COMMITTEE FOR REPRESENTATIVE GOVERNMENTpac · trigram 0.41
- FUND FOR A REPRESENTATIVE CONGRESS, INC.pac · trigram 0.41
- HICKS FOR U.S. REPRESENTATIVEcommittee · trigram 0.41
- PATTERSON FOR REPRESENTATIVEcommittee · trigram 0.41
- North American La Representative Office Of Zhuhai Chinanonprofit · 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 | 15119 | N.I.T.C. REPRESENTATIVE OFFICE | 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