CITY DEVELOPMENT 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).

sanctioned_entity · US · canonical: city development 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.

CITY ATTORNEY JAN GOLDSMITH 2012 COMMITTEEsuper_pac · head-token 0.85
CITY BANK GOOD GOVERNMENT COMMITTEEpac · head-token 0.85
CITY EMPLOYEES FEDERAL POLITICAL ACTION COMMITTEE (CEFPAC)pac · head-token 0.85
CITY FAIR AREA DEMOCRATIC CLUBpac · head-token 0.85
CITY FED P A Cpac · head-token 0.85
CITY FEDERAL SAVINGS & LOAN ASSOCIATION POLITICAL ACTION COMMITTEEpac · head-token 0.85
CITY MANAGEMENT CORPORATION POLITICAL ACTION COMMITTEEpac · head-token 0.85
CITY OF ALAMEDA DEMOCRATIC CLUB FEDERAL PACpac · head-token 0.85
CITY OF SANTA CLARA DEMOCRATIC CLUBpac · head-token 0.85
CITY ON A HILL PACpac · head-token 0.85
CITY AND BOROUGH OF WRANGELL ALASKAlobbying_client · head-token 0.85
CITY AND COUNTY OF DENVERlobbying_client · head-token 0.85
CITY AND COUNTY OF HONOLULUlobbying_client · head-token 0.85
CITY OF ABERDEENlobbying_client · head-token 0.85
CITY OF ADELANTO, CAlobbying_client · head-token 0.85
CITY OF AGOURA HILLS, CAlobbying_client · head-token 0.85
CITY OF ALEXANDRIAlobbying_client · head-token 0.85
CITY OF AMARILLO, TXlobbying_client · head-token 0.85
CITY OF ANDERSON, INDIANAlobbying_client · head-token 0.85
CITY OF ANN ARBORlobbying_client · head-token 0.85
CITY OF ANNISTON, ALABAMAlobbying_client · head-token 0.85
CITY OF ANTIOCHlobbying_client · head-token 0.85
CITY OF ARLINGTONlobbying_client · head-token 0.85
CITY OF ASHEBOROlobbying_client · head-token 0.85

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	42081	CITY DEVELOPMENT LIMITED LIABILITY COMPANY	US	gold	sync_canonical_entities	2026-05-19

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

US Treasury Office of Foreign Assets Control

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