STREET INVESTMENTS PVT LTD
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: street investments pvt ltd · 1 alias · 1 outbound · 0 inbound
Related entities (21)
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.
- STREET AND CURB PAC INCsuper_pac · head-token 0.85
- STREET B.E.A.T (BLACK ECONOMIC ACTION TEAM)super_pac · head-token 0.85
- STREET GRACElobbying_client · head-token 0.85
- STREET SMARTS VRlobbying_client · head-token 0.85
- STREET LEGAL INDUSTRIES LLCcontractor · head-token 0.85
- Street Bikers United Hawaii Incnonprofit · head-token 0.85
- Street Bikers United Hawaii Incnonprofit · head-token 0.85
- Street Stage Atlanta Incnonprofit · head-token 0.85
- Street Stage Atlanta Incnonprofit · head-token 0.85
- STREET MOTOR SERVICESsanctioned_entity · head-token 0.85
- SKORUS INVESTMENTS PVT LTDsanctioned_entity · trigram 0.52
- GROVE STREET INVESTMENT, LLCcontractor · trigram 0.50
- NEW SUN INVESTMENTS PVT LTDsanctioned_entity · trigram 0.50
- SHINE. X INVESTMENTS PVT LTDsanctioned_entity · trigram 0.50
- SIAS INVESTMENT PVT LTDsanctioned_entity · trigram 0.47
- PUTNAM INVESTMENTS, LLC POLITICAL ACTION COMMITTEE ('PUTNAM PAC')pac · trigram 0.45
- CAI INVESTMENTSlobbying_client · trigram 0.44
- ERIYADHU INVESTMENTS PVT LTDsanctioned_entity · trigram 0.44
- Strategic Investment Fund Incnonprofit · trigram 0.42
- NEW PCO II INVESTMENTS LTD.lobbying_client · trigram 0.41
- FISHER INVESTMENTSlobbying_client · 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 | 44469 | STREET INVESTMENTS PVT 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.
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