T C CAPITAL CO LTD
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: CYBER4. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: t c capital co ltd · 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.
- CAPITAL SUPER PACsuper_pac · trigram 0.62
- THE CAPITAL CORPORATIONlobbying_client · trigram 0.62
- COVE CAPITAL LLClobbying_client · trigram 0.56
- TPG CAPITALemployer · trigram 0.56
- CAPITAL COUNTY PACpac · trigram 0.50
- CAPITAL OF TEXAS COMMITTEEpac · trigram 0.50
- CAPITAL RX INC.lobbying_client · trigram 0.50
- CAPITAL POLITICAL ACTION COMMITTEE (CAPPAC)pac · trigram 0.47
- GXP CAPITALlobbying_client · trigram 0.47
- 504 Capital Corporationnonprofit · trigram 0.47
- CAPITAL ONEemployer · trigram 0.47
- JPK CAPITALemployer · trigram 0.47
- VEB CAPITALsanctioned_entity · trigram 0.47
- CAPITAL CONCERTS INClobbying_client · trigram 0.45
- ARES CAPITAL CORPcorporation · trigram 0.44
- MAHA CAPITALlobbying_client · trigram 0.44
- Bbif Capital Incnonprofit · trigram 0.44
- BAIN CAPITALemployer · trigram 0.44
- CAPITAL EDGEemployer · trigram 0.44
- Corn Capital Days Incnonprofit · trigram 0.43
- Rithm Capital Corp.corporation · trigram 0.42
- FIRST CAPITAL PACpac · trigram 0.42
- 3DOTS CAPITAL LLClobbying_client · trigram 0.42
- ARTON CAPITAL INC.lobbying_client · 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 | 54169 | T C CAPITAL CO LTD | 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.