L.Y.P. GROUP CO., LTD
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: GLOMAG. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: l.y.p. group 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.
- COOK GROUP INC PACpac · trigram 0.50
- COOK GROUP, INC.lobbying_client · trigram 0.50
- COTA GROUP, INC.lobbying_client · trigram 0.50
- THE COOK GROUP INC.lobbying_firm · trigram 0.50
- COWEN GROUPlobbying_client · trigram 0.47
- CT GROUPemployer · trigram 0.47
- Group Incnonprofit · trigram 0.46
- COSTAR GROUP, INC.corporation · trigram 0.44
- COSTAR GROUP, INC.lobbying_client · trigram 0.44
- THE CORMAC GROUP, LLClobbying_firm · trigram 0.44
- CME GROUP INC.corporation · trigram 0.44
- CME GROUP INC. PACpac · trigram 0.44
- LHC GROUP, INC. PACpac · trigram 0.44
- LNE GROUPpac · trigram 0.44
- CME GROUP, INC.lobbying_client · trigram 0.44
- LCC GROUPlobbying_client · trigram 0.44
- THE CSL GROUP INC.lobbying_client · trigram 0.44
- C & B Groupnonprofit · trigram 0.44
- Cfo Leadership Groupnonprofit · trigram 0.44
- CME GROUP, INC.lobbying_firm · trigram 0.44
- LNE GROUPlobbying_firm · trigram 0.44
- LXR GROUPlobbying_firm · trigram 0.44
- THE CSL GROUP, INC.lobbying_firm · trigram 0.44
- GRUN GROUP CO LIMITEDsanctioned_entity · trigram 0.43
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 | 49583 | L.Y.P. GROUP 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.
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