SKY NOVA INVESTMENT
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
Sign in to add to a watchlist →
sanctioned_entity · US · canonical: sky nova investment · 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.
- SKY IS BLUEsuper_pac · head-token 0.85
- SKY MARKETING CORPORATIONlobbying_client · head-token 0.85
- SKY MAVISlobbying_client · head-token 0.85
- SKY SOLUTIONS LLCcontractor · head-token 0.85
- Sky Blue Water Incnonprofit · head-token 0.85
- Sky Blue Water Incnonprofit · head-token 0.85
- Sky Bryce Association Incnonprofit · head-token 0.85
- Sky Country Estates Property Owners Associationnonprofit · head-token 0.85
- Sky Hy Chapter Of The American Business Womens Associationnonprofit · head-token 0.85
- Sky Hy Chapter Of The American Business Womens Associationnonprofit · head-token 0.85
- Sky Islands Regional Partnershipnonprofit · head-token 0.85
- Sky Ranch Acres Neighborhood Assocnonprofit · head-token 0.85
- Sky Ridge Medical Center Medical Staff Fundnonprofit · head-token 0.85
- Sky Ridge Medical Center Medical Staff Fundnonprofit · head-token 0.85
- Sky Valley Chamber Of Commercenonprofit · head-token 0.85
- Sky Valley Chamber Of Commercenonprofit · head-token 0.85
- Sky Valley Property Owners Association Incnonprofit · head-token 0.85
- Sky Valley Property Owners Association Incnonprofit · head-token 0.85
- Sky View Acres Neighborhood Associationnonprofit · head-token 0.85
- SKYsecurity · head-token 0.85
- SKY AVIATOR COMPANY LIMITEDsanctioned_entity · head-token 0.85
- SKY BLUE BIRD AVIATIONsanctioned_entity · head-token 0.85
- SKY BOLES CAMPAIGN COMMITTEEcommittee · head-token 0.85
- SKY COMMITTEEcommittee · 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 | 44474 | SKY NOVA INVESTMENT | 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.