OIL ENERDZHI 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).
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sanctioned_entity · US · canonical: oil enerdzhi 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.
- OIL EXPORT CLUBsuper_pac · head-token 0.85
- OIL EXPORT CLUBpac · head-token 0.85
- OIL FIELD UNION LOCAL #5150super_pac · head-token 0.85
- OIL FREEDOM NOW PACpac · head-token 0.85
- OIL, CHEMICAL & ATOMIC WORKERS INTERNATIONAL UNION CMTE ON POLITICAL EDUC FUND (OCAW-COPE)pac · head-token 0.85
- Oil & Gas Workers Association Incnonprofit · head-token 0.85
- Oil & Gas Workers Association Incnonprofit · head-token 0.85
- Oil & Petrochemical Employees Recreationnonprofit · head-token 0.85
- Oil & Petrochemical Employees Recreationnonprofit · head-token 0.85
- Oil And Gas Festival Incnonprofit · head-token 0.85
- Oil And Gas Festival Incnonprofit · head-token 0.85
- Oil And Natural Gas Industry Labor Management Committeenonprofit · head-token 0.85
- Oil And Natural Gas Industry Labor Management Committeenonprofit · head-token 0.85
- Oil Center Renaissance Associationnonprofit · head-token 0.85
- Oil Change Usanonprofit · head-token 0.85
- Oil Heat Comfort Incnonprofit · head-token 0.85
- Oil Heat Comfort Incnonprofit · head-token 0.85
- Oil Heat Institute Incnonprofit · head-token 0.85
- Oil Heat Institute Incnonprofit · head-token 0.85
- Oil Heat Institute Of Long Island Incnonprofit · head-token 0.85
- Oil Heat Institute Of Long Island Incnonprofit · head-token 0.85
- OIL CHEMICAL AND ATOMIC WORKERS INTERNATIONAL UNION AFL-CIOcommittee · head-token 0.85
- OIL INDUSTRY INVESTMENT COMPANYsanctioned_entity · head-token 0.85
- OIL OF DR CONGO SPRLsanctioned_entity · 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 | 42748 | OIL ENERDZHI LIMITED LIABILITY COMPANY | 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.