TREAL M LIMITED LIABILITY COMPANY
🚫 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: treal m limited liability company · 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.
- LIMITED LIABILITY COMPANY T TRIsanctioned_entity · trigram 0.51
- ENDOSEC LIMITED LIABILITY COMPANYlobbying_client · trigram 0.50
- LIMITED LIABILITY COMPANY MVsanctioned_entity · trigram 0.50
- LIMITED LIABILITY COMPANY TREIDKOMsanctioned_entity · trigram 0.50
- LIMITED LIABILITY COMPANY TRIMIXsanctioned_entity · trigram 0.50
- MP LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.50
- LIMITED LIABILITY COMPANY TREYD METALLsanctioned_entity · trigram 0.49
- LIMITED LIABILITY COMPANY KSP TREIDsanctioned_entity · trigram 0.49
- LIMITED LIABILITY COMPANY TRIBITsanctioned_entity · trigram 0.49
- LIMITED LIABILITY COMPANY TBSsanctioned_entity · trigram 0.49
- LIMITED LIABILITY COMPANY TVKsanctioned_entity · trigram 0.49
- TSS LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.49
- LIMITED LIABILITY COMPANY ELIKS Msanctioned_entity · trigram 0.47
- LIMITED LIABILITY COMPANY I T Csanctioned_entity · trigram 0.47
- LIMITED LIABILITY COMPANY MINTsanctioned_entity · trigram 0.47
- LIMITED LIABILITY COMPANY TELPsanctioned_entity · trigram 0.47
- TBSS LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.47
- NOVUS INK LIMITED LIABILITY COMPANYlobbying_client · trigram 0.47
- NOVUS INK LIMITED LIABILITY COMPANYlobbying_firm · trigram 0.47
- LIMITED LIABILITY COMPANY MLM NEVA TREYDsanctioned_entity · trigram 0.47
- LIMITED LIABILITY COMPANY BS TRADEsanctioned_entity · trigram 0.46
- LIMITED LIABILITY COMPANY TRANSLOMsanctioned_entity · trigram 0.46
- TRV AUTO LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.46
- LIMITED LIABILITY COMPANY TSRTIsanctioned_entity · trigram 0.46
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 | 48543 | TREAL M LIMITED LIABILITY COMPANY | 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.