LIMITED LIABILITY COMPANY MELYTEC TESTING
🚫 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: limited liability company melytec testing · 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.
- LIABILITY INSURANCE PURCHASERS PACpac · head-token 0.85
- Liability Reform Coalitionnonprofit · head-token 0.85
- LIMITED LIABILITY COMPANY TM TECHsanctioned_entity · trigram 0.61
- LIMITED LIABILITY COMPANY TELPsanctioned_entity · trigram 0.60
- LIMITED LIABILITY COMPANY MVsanctioned_entity · trigram 0.60
- MP LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.60
- LIMITED LIABILITY COMPANY 4TESTsanctioned_entity · trigram 0.59
- CATU TECH LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.59
- LIMITED LIABILITY COMPANY TBSsanctioned_entity · trigram 0.58
- LIMITED LIABILITY COMPANY TVKsanctioned_entity · trigram 0.58
- TSS LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.58
- LIMITED LIABILITY COMPANY TENRONsanctioned_entity · trigram 0.58
- MEGACOM LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.58
- LIMITED LIABILITY COMPANY ASTECLINGsanctioned_entity · trigram 0.57
- LIMITED LIABILITY COMPANY I T Csanctioned_entity · trigram 0.57
- LIMITED LIABILITY COMPANY MINTsanctioned_entity · trigram 0.57
- LIMITED LIABILITY COMPANY T TRIsanctioned_entity · trigram 0.57
- TBSS LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.57
- LIMITED LIABILITY COMPANY MAXTECHsanctioned_entity · trigram 0.57
- SONATEC LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.57
- TREAL M LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.57
- ICL TECHNO LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.56
- LIMITED LIABILITY COMPANY NPK TESARTsanctioned_entity · trigram 0.56
- LIMITED LIABILITY COMPANY BERING METALSsanctioned_entity · trigram 0.56
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 | 50807 | LIMITED LIABILITY COMPANY MELYTEC TESTING | US | gold | sync_canonical_entities |