DREW PROPERTIES CO. LTD.
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: TCO. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: drew properties co. 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.
- DREW MICHAEL BRITTONpac · head-token 0.85
- DREW MONTEZ CLARK VICTORY FUNDpac · head-token 0.85
- DREW PACpac · head-token 0.85
- DREW COMPANYlobbying_client · head-token 0.85
- Drew County Chamber Of Commerce Incnonprofit · head-token 0.85
- Drew County Chamber Of Commerce Incnonprofit · head-token 0.85
- Drew County Naacp Youth Council 67 Aj Bnonprofit · head-token 0.85
- Drew Incnonprofit · head-token 0.85
- Drew Incnonprofit · head-token 0.85
- Drew Valley Civic Association Incnonprofit · head-token 0.85
- Drew Valley Civic Association Incnonprofit · head-token 0.85
- DREW 2020committee · head-token 0.85
- DREW BRITTON FOR CONGRESScommittee · head-token 0.85
- DREW COX FOR INDIANAcommittee · head-token 0.85
- DREW DAVIS FOR CONGRESScommittee · head-token 0.85
- DREW EDMONDSON CONGRESSIONAL CAMPAIGN COMMITTEEcommittee · head-token 0.85
- DREW FOR NEVADAcommittee · head-token 0.85
- DREW FOR NV-03 REPUBLICAN NOMINEE FUND 2024committee · head-token 0.85
- DREW JOHNSON FOR CONGRESS-GTM NF NV03committee · head-token 0.85
- DREW LEAVENS FOR CONGRESScommittee · head-token 0.85
- DREW LEY FOR CONGRESS COMMITTEEcommittee · head-token 0.85
- DREW MCGLINCHEY FOR CONGRESScommittee · head-token 0.85
- DREW PROPERTIES II CO. LTD.sanctioned_entity · head-token 0.85
- DREW PROPERTIES II PTE. LTD.sanctioned_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 | 55571 | DREW PROPERTIES CO. 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.