HOTEL HOLDING, S.R.O.

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

sanctioned_entity · US · canonical: hotel holding, s.r.o. · 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.

HOTEL AND ALLIED SERVICES UNION LOCAL 758 POLITICAL ACTION FUND (LOCAL 758 POLITICAL ACTIOpac · head-token 0.85
HOTEL DEL CORONADO EMPLOYEES ASS'N POLITICAL ACTION COMMITTEEpac · head-token 0.85
HOTEL DEL CORONADO NATIONAL POLITICAL ACTION COMMITTEE (DEL PAC)pac · head-token 0.85
HOTEL WORKERS FOR STRONGER COMMUNITIESsuper_pac · head-token 0.85
Hotel & Lodging Association Of Greater Houstonnonprofit · head-token 0.85
Hotel & Lodging Association Of Greater Houstonnonprofit · head-token 0.85
Hotel And Lodging Association Of Greater Kansas Citynonprofit · head-token 0.85
Hotel And Lodging Association Of Greater Kansas Citynonprofit · head-token 0.85
Hotel Assoc Of Gr Dallasnonprofit · head-token 0.85
Hotel Assoc Of Gr Dallasnonprofit · head-token 0.85
Hotel Association Of Los Angelesnonprofit · head-token 0.85
Hotel Association Of Los Angelesnonprofit · head-token 0.85
Hotel Association Of New York City Incnonprofit · head-token 0.85
Hotel Association Of Tarrant Countynonprofit · head-token 0.85
Hotel Association Of Tarrant Countynonprofit · head-token 0.85
Hotel Association Of Washington D C Incnonprofit · head-token 0.85
Hotel Council Of San Franciscononprofit · head-token 0.85
Hotel Council Of San Franciscononprofit · head-token 0.85
Hotel Electronic Distribution Network Associationnonprofit · head-token 0.85
Hotel Engineers Association Of New Yorknonprofit · head-token 0.85
Hotel Engineers Association Of New Yorknonprofit · head-token 0.85
Hotel Human Resources Association Of Central Florida Incnonprofit · head-token 0.85
Hotel Human Resources Association Of Central Florida Incnonprofit · head-token 0.85
Hotel Management Association Of San Diegononprofit · 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	28058	HOTEL HOLDING, S.R.O.	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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