AMC SERVICE FZE
🚫 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: amc service fze · 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.
- AMC ENTERTAINMENT HOLDINGS, INC.corporation · head-token 0.85
- AMC POLITICAL ACTION COMMITTEEpac · head-token 0.85
- Amc Institutenonprofit · head-token 0.85
- Amc Social Committeenonprofit · head-token 0.85
- Amc Social Committeenonprofit · head-token 0.85
- AMCsecurity · head-token 0.85
- AMC FUNDcommittee · head-token 0.85
- SERVICE AND LEADERSHIP PAC, INCsuper_pac · trigram 0.50
- SERVICE PACpac · trigram 0.50
- AGA SERVICE COMPANYlobbying_client · trigram 0.47
- AON SERVICE CORPORATIONlobbying_client · trigram 0.47
- AMEREN SERVICE CORPORATION FKA AMERENlobbying_client · trigram 0.46
- Ambulance Service Incnonprofit · trigram 0.43
- SERVICE FIRST PACpac · trigram 0.43
- Service First Fundnonprofit · trigram 0.43
- SERVICE AFTER SERVICEcommittee · trigram 0.43
- F M Ambulance Service Incnonprofit · trigram 0.42
- Sersg Service Corpnonprofit · trigram 0.42
- NT SERVICEsanctioned_entity · trigram 0.42
- Fiscal Servicefederal_agency · trigram 0.41
- Forest Servicefederal_agency · trigram 0.41
- Ccc Service Corporationnonprofit · trigram 0.40
- Iag Service Corpnonprofit · trigram 0.40
- Oak Service Corporationnonprofit · trigram 0.40
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 | 46508 | AMC SERVICE FZE | 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.