TELECOM INTEGRATION 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: telecom integration 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.
- TELECOM CORPORATION POLITICAL AWARENESS COMMITTEEpac · head-token 0.85
- Telecom Hub Incnonprofit · head-token 0.85
- Telecom Hub Incnonprofit · head-token 0.85
- Telecom Infra Project Incnonprofit · head-token 0.85
- INTELLEKT TELEKOM LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.52
- LIMITED LIABILITY COMPANY INTEGRATED SOLUTIONSsanctioned_entity · trigram 0.52
- LIMITED LIABILITY COMPANY USM TELECOMsanctioned_entity · trigram 0.51
- LIMITED LIABILITY COMPANY ELECOMsanctioned_entity · trigram 0.47
- AF TELECOM HOLDING LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.44
- LIMITED LIABILITY COMPANY TELPsanctioned_entity · trigram 0.44
- INNOVATION HUB LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.44
- LIMITED LIABILITY COMPANY INFORIONsanctioned_entity · trigram 0.44
- LIMITED LIABILITY COMPANY INTEM LABsanctioned_entity · trigram 0.44
- LIMITED LIABILITY COMPANY TENRONsanctioned_entity · trigram 0.43
- LIMITED LIABILITY COMPANY INTEGRATED ELECTRON OPTICAL SYSTEMSsanctioned_entity · trigram 0.42
- LIMITED LIABILITY COMPANY INTER TOBACCOsanctioned_entity · trigram 0.42
- INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY LEDAMENsanctioned_entity · trigram 0.42
- LIMITED LIABILITY COMPANY INTECHCARDsanctioned_entity · trigram 0.42
- LIMITED LIABILITY CORPORATION GELIOSsanctioned_entity · trigram 0.42
- AUCTION LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.42
- LIMITED LIABILITY COMPANY BASTIONsanctioned_entity · trigram 0.42
- LIMITED LIABILITY COMPANY GAAN CORPORATIONsanctioned_entity · trigram 0.42
- INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY KHORVIKsanctioned_entity · trigram 0.41
- LIMITED LIABILITY COMPANY I T Csanctioned_entity · trigram 0.41
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 | 50700 | TELECOM INTEGRATION 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.
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