SANAM INDUSTRIAL GROUP
🚫 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: sanam industrial group · 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.
- SAMAN INDUSTRIAL GROUPsanctioned_entity · trigram 0.70
- NEDA INDUSTRIAL GROUPsanctioned_entity · trigram 0.61
- Baltimore Industrial Groupnonprofit · trigram 0.52
- Huntsville Industrial Group Incnonprofit · trigram 0.50
- Iowa Industrial Energy Group Incnonprofit · trigram 0.50
- KOREA ZINC INDUSTRIAL GROUPsanctioned_entity · trigram 0.50
- SHAHID BAKERI INDUSTRIAL GROUPsanctioned_entity · trigram 0.50
- SHAHID HEMMAT INDUSTRIAL GROUPsanctioned_entity · trigram 0.50
- Huntsville Industrial Group Incnonprofit · trigram 0.47
- Iowa Industrial Energy Group Incnonprofit · trigram 0.47
- Committee For Industrial Safetynonprofit · trigram 0.46
- FAJR INDUSTRIES GROUPsanctioned_entity · trigram 0.45
- STAG Industrial, Inc.corporation · trigram 0.44
- Industrial Energy Consumer Groupnonprofit · trigram 0.44
- Wisconsin Industrial Energy Group Incnonprofit · trigram 0.42
- Cbrne Industry Groupnonprofit · trigram 0.42
- Angola Industrial Growth Incnonprofit · trigram 0.41
- LXP Industrial Trustcorporation · trigram 0.41
- Industry Buying Group Incnonprofit · trigram 0.41
- Wisconsin Industrial Energy Group Incnonprofit · trigram 0.40
- Book Industry Study Group Incnonprofit · trigram 0.40
- San Diego Industry Liaison Groupnonprofit · trigram 0.40
- ARMAMENT INDUSTRIES GROUPsanctioned_entity · trigram 0.40
- YA MAHDI INDUSTRIES GROUPsanctioned_entity · trigram 0.40
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 | 9763 | SANAM INDUSTRIAL GROUP | 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