PROGRESS SURAWEE COMPANY LTD.
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDNTK. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: progress surawee company 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.
- PROGRESS SOFTWARE CORP /MAcorporation · head-token 0.85
- COMMITTEE FOR LEADERSHIP AND PROGRESSpac · head-token 0.85
- FUND FOR PROGRESS PACsuper_pac · head-token 0.85
- PROGRESS & JUSTICE POLITICAL ACTION COMMITTEEpac · head-token 0.85
- PROGRESS & PROSPERITY PAC INC.super_pac · head-token 0.85
- PROGRESS 4 AMERICAsuper_pac · head-token 0.85
- PROGRESS ACTION NETWORKpac · head-token 0.85
- PROGRESS AMERICAsuper_pac · head-token 0.85
- PROGRESS AND GROWTH PACpac · head-token 0.85
- PROGRESS ARKANSAS SUPERPACsuper_pac · head-token 0.85
- PROGRESS COALITIONpac · head-token 0.85
- PROGRESS CONNECTICUTsuper_pac · head-token 0.85
- PROGRESS FLORIDA INC.super_pac · head-token 0.85
- PROGRESS FOR A NEW GENERATIONpac · head-token 0.85
- PROGRESS FOR ALABAMAsuper_pac · head-token 0.85
- PROGRESS FOR ALLpac · head-token 0.85
- PROGRESS FOR AMERICA VOTER FUNDpac · head-token 0.85
- PROGRESS FOR NATIVE AMERICAN INDIANS BLACKS AND HISPANICS PACsuper_pac · head-token 0.85
- PROGRESS FOR OHIOpac · head-token 0.85
- PROGRESS FOR OREGONpac · head-token 0.85
- PROGRESS FOR OUR COMMUNITY PACpac · head-token 0.85
- PROGRESS FOR PENNSYLVANIApac · head-token 0.85
- PROGRESS FOR THE PEOPLEsuper_pac · head-token 0.85
- PROGRESS FOR VICKSBURG WARREN PACpac · 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 | 9545 | PROGRESS SURAWEE COMPANY 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.