AZARAB INDUSTRIES CO.
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: NPWMD] [IFSR. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: azarab industries co. · 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.
- IES INDUSTRIES INC POLITICAL ACTION COMMITTEEpac · trigram 0.58
- ABM INDUSTRIES INCORPORATED PACpac · trigram 0.57
- ACF INDUSTRIES, INC. POLITICAL ACTION COMMITTEEpac · trigram 0.57
- AEL INDUSTRIES INC POLITICAL ACTION COMMITTEE (AEL PAC)pac · trigram 0.57
- AFG INDUSTRIES INC POLITICAL ACTION COMMITTEEpac · trigram 0.57
- AKJ INDUSTRIES, INC.lobbying_client · trigram 0.57
- IC INDUSTRIES-PACpac · trigram 0.55
- G.I. Industriescorporation · trigram 0.52
- GS INDUSTRIES INC - PACpac · trigram 0.52
- IMO INDUSTRIES INC POLITICAL ACTION COMMITTEEpac · trigram 0.52
- NL INDUSTRIES INC POLITICAL ACTION COMMITTEEpac · trigram 0.52
- LI INDUSTRIES, INC.lobbying_client · trigram 0.52
- CF INDUSTRIESemployer · trigram 0.52
- DG Industriesorganization · trigram 0.52
- ARVIN INDUSTRIES INC POLITICAL ACTION COMMITTEEpac · trigram 0.52
- ABM INDUSTRIES INCvendor · trigram 0.52
- AWL INDUSTRIES INC.organization · trigram 0.52
- C.A.C. INDUSTRIES INC.organization · trigram 0.52
- PPG INDUSTRIES INCcorporation · trigram 0.50
- UFP INDUSTRIES INCcorporation · trigram 0.50
- ADDSCO INDUSTRIES INC POLITICAL ACTION COMMITTEEpac · trigram 0.50
- AMSTED INDUSTRIES INC POLITICAL ACTION COMMITTEEpac · trigram 0.50
- ANDURIL INDUSTRIES, INC. POLITICAL ACTION COMMITTEE (ANDURIL PAC)pac · trigram 0.50
- BMC INDUSTRIES POLITICAL ACTION COMMITTEEpac · trigram 0.50
Timeline
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; the inline strip under the row shows the counterpart's own context (a bill's latest action, a hearing's chamber + date, a filing's form type + filed date, a clip's source + excerpt) so the timeline reads like a Wikipedia citation rail.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Connected on the graph
1 typed relationship in the influence graph — 0 inbound, 1 outbound, grouped by type.
sanctioned by ofac (1)
| date | dir | entity | amount | role | source |
|---|---|---|---|---|---|
| — | → | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 53935 | AZARAB INDUSTRIES CO. | US | gold | sync_canonical_entities |