TULUN INTERNATIONAL HOLDING LIMITED
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: tulun international holding limited · 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.
- INTERNATIONAL SHIPHOLDING CORPORATION POLITICAL ACTION COMMITTEEpac · trigram 0.59
- HOLT INTERNATIONALlobbying_client · trigram 0.57
- HOLTEC INTERNATIONAL POLITICAL ACTION COMMITTEEpac · trigram 0.53
- HOLTEC INTERNATIONALlobbying_client · trigram 0.53
- HOLDEN INTERNATIONAL TRADING LIMITEDsanctioned_entity · trigram 0.51
- TMS INTERNATIONAL CORPORATION PACpac · trigram 0.48
- JINHOU INTERNATIONAL HOLDINGS CO., LTD.sanctioned_entity · trigram 0.48
- Healing Touch International Incnonprofit · trigram 0.47
- INTERNATIONAL SHARINGcommittee · trigram 0.47
- AFRICAN TRANS INTERNATIONAL HOLDINGS B.V.sanctioned_entity · trigram 0.47
- IU-PAC, THE POLITICAL ACTION COMMITTEE OF IU INTERNATIONAL CORPORATIONpac · trigram 0.47
- SMOORE INTERNATIONAL HOLDINGS LIMITEDlobbying_client · trigram 0.47
- TNK TRADING INTERNATIONAL S.A.sanctioned_entity · trigram 0.46
- YATAI INTERNATIONAL HOLDING GROUP LIMITEDsanctioned_entity · trigram 0.46
- HIPPY INTERNATIONALlobbying_client · trigram 0.45
- T47 INTERNATIONAL, INC.contractor · trigram 0.45
- Trace International Incnonprofit · trigram 0.45
- TKC International, Inc.foreign_agent · trigram 0.45
- ICF International, Inc.corporation · trigram 0.45
- 3D/INTERNATIONAL INC PACpac · trigram 0.45
- ICF INTERNATIONAL INC.lobbying_client · trigram 0.45
- IEM INTERNATIONAL INC.lobbying_client · trigram 0.45
- MS INTERNATIONAL, INC.lobbying_client · trigram 0.45
- Ipc International Incnonprofit · trigram 0.45
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 | 48586 | TULUN INTERNATIONAL HOLDING 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.