IRONHILL HOLDINGS 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: ironhill holdings 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.
- BILL Holdings, Inc.corporation · trigram 0.52
- MDC Iron Holdings, LLCcorporation · trigram 0.48
- Hilltop Holdings Inc.corporation · trigram 0.48
- HILLTOP HOLDINGS INC PACpac · trigram 0.48
- HILLTOP HOLDINGS INC.lobbying_client · trigram 0.48
- ITC HOLDINGS CORP. PAC (ITC PAC)pac · trigram 0.48
- ITC HOLDINGS CORPORATIONlobbying_client · trigram 0.48
- ICHOR HOLDINGS, LTD.corporation · trigram 0.43
- IQVIA HOLDINGS INC.corporation · trigram 0.43
- Nu Holdings Ltd.corporation · trigram 0.43
- Q2 Holdings, Inc.corporation · trigram 0.43
- HILL-ROM HOLDINGS, INC. POLITICAL ACTION COMMITTEE (HRPAC)pac · trigram 0.43
- QC HOLDINGS, INC. POLITICAL ACTION COMMITTEEpac · trigram 0.43
- SP HOLDINGSemployer · trigram 0.43
- AS Holdings, Inc.corporation · trigram 0.42
- IES Holdings, Inc.corporation · trigram 0.42
- ITW (EU) Holdingscorporation · trigram 0.42
- IW Holdings, LLCcorporation · trigram 0.42
- KE Holdings Inc.corporation · trigram 0.42
- QC HOLDINGS, INC.corporation · trigram 0.42
- RQ Holdings, Inc.corporation · trigram 0.42
- RS Holdings, Inc.corporation · trigram 0.42
- SC Holdings, Inc.corporation · trigram 0.42
- VH Holdings, Inc.corporation · trigram 0.42
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 | 42213 | IRONHILL HOLDINGS LIMITED | US | gold | sync_canonical_entities |