ALMERINA PROPERTIES LIMITED
🚫 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).
Sign in to add to a watchlist →
sanctioned_entity · US · canonical: almerina properties limited · 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.
- @PROPERTIESemployer · trigram 0.55
- ALDAR PROPERTIESsanctioned_entity · trigram 0.54
- BENA PROPERTIESsanctioned_entity · trigram 0.50
- MG PROPERTIESemployer · trigram 0.48
- DS Propertiesorganization · trigram 0.48
- WC PROPERTIESvendor · trigram 0.48
- EPR PROPERTIEScorporation · trigram 0.46
- Properties, Inc.corporation · trigram 0.46
- GBK PROPERTIES, LTD.lobbying_client · trigram 0.46
- MML PROPERTIES LTD.lobbying_client · trigram 0.46
- UMH PROPERTIES, INC.lobbying_client · trigram 0.46
- 503 Propertiesnonprofit · trigram 0.46
- HSL PROPERTIESemployer · trigram 0.46
- KEY PROPERTIESemployer · trigram 0.46
- RAC PROPERTIESemployer · trigram 0.46
- D&L Propertiesvendor · trigram 0.46
- F&M Propertiesorganization · trigram 0.46
- TRINITY PROPERTIESemployer · trigram 0.44
- VICI PROPERTIES INC.corporation · trigram 0.44
- BEAL PROPERTIESemployer · trigram 0.44
- Cook Propertiesorganization · trigram 0.44
- CULLINAN PROPERTIESlobbying_client · trigram 0.43
- ASEM PROPERTIES LTDvendor · trigram 0.43
- OCEAN PROPERTIES, LTD.lobbying_client · trigram 0.42
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 | 24673 | ALMERINA PROPERTIES LIMITED | US | gold | sync_canonical_entities |