T.F.M.C. THE FOOD MANAGEMENT CORPORATION 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).

sanctioned_entity · US · canonical: t.f.m.c. the food management corporation ltd · 1 alias · 1 outbound · 0 inbound

Related entities (22)

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.

Locke Management Corporationnonprofit · trigram 0.55
Access Management Corporationforeign_agent · trigram 0.53
Wealth Management Corporationforeign_agent · trigram 0.53
Hatch Road Management Corporationnonprofit · trigram 0.49
Advance Coal Management Corporationforeign_agent · trigram 0.49
EXXON MOBIL CORPORATION - MANAGEMENT Semployer · trigram 0.48
Harris/Ragan Management Corporationforeign_agent · trigram 0.47
Pidc Developement Management Corporationnonprofit · trigram 0.46
Xerox Management Association Corporationnonprofit · trigram 0.46
MANAGMENT & TRAINING CORPORATIONcorporation · trigram 0.46
Plainfield Sid Management Corporationnonprofit · trigram 0.45
Interstate Land Management Corporationnonprofit · trigram 0.44
National Petroleum Management Corporationnonprofit · trigram 0.44
Englewood Sid District Management Corporationnonprofit · trigram 0.44
THE MIL CORPORATIONcontractor · trigram 0.44
APPLIED ENTERPRISE MANAGEMENT CORPORATIONcontractor · trigram 0.43
City Center District Management Corporationnonprofit · trigram 0.43
Bnai Brith Property Management Corporationnonprofit · trigram 0.42
THE MITRE CORPORATIONcontractor · trigram 0.41
KNOKKE HEIST SUPPORT CORPORATION MANAGEMENTsanctioned_entity · trigram 0.41
THE CNA CORPORATIONcontractor · trigram 0.41
Montgomery Gardens Tenant Management Corporationnonprofit · 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	15854	T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTD	US	gold	sync_canonical_entities	2026-05-19

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

US Treasury Office of Foreign Assets Control

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