PK PHOENIX
🚫 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).
Sign in to add to a watchlist →
vessel · US · canonical: pk phoenix · 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.
- PHOENIX PACpac · trigram 0.80
- PHOENIX 1 LLClobbying_client · trigram 0.67
- PHOENIX Ivessel · trigram 0.67
- PHOENIX DSAsuper_pac · trigram 0.57
- PHOENIX POLITICAL ACTION COMMITTEE AKA PHOENIX PACpac · trigram 0.57
- Tie Phoenixnonprofit · trigram 0.57
- CITY OF PHOENIXlobbying_client · trigram 0.53
- Acmp Phoenixnonprofit · trigram 0.53
- Naifa Of Phoenixnonprofit · trigram 0.50
- Phoenix Award Committeenonprofit · trigram 0.50
- Phoenix Groupforeign_agent · trigram 0.50
- Phoenix, Paul J.foreign_agent · trigram 0.50
- PHOENIX CEMENT COMPANY POLITICAL ACTION COMMITTEEpac · trigram 0.47
- PHOENIX REVIEWpac · trigram 0.47
- Phoenix Projectnonprofit · trigram 0.47
- GOLDEN PHOENIXvessel · trigram 0.47
- PHOENIX FREEDOM PACpac · trigram 0.44
- Downtown Phoenix Incnonprofit · trigram 0.44
- Greater Phoenix Leadership Incnonprofit · trigram 0.44
- Phoenix Society Incnonprofit · trigram 0.44
- PHOENIX ARIZONAcommittee · trigram 0.44
- Phoenix Collegeuniversity · trigram 0.44
- PHOENIX WOMEN WINpac · trigram 0.42
- Naifa Of Phoenixnonprofit · trigram 0.42
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 | 55881 | PK PHOENIX | 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