ARCTIC TRANSSHIPMENT 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: arctic transshipment 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.
- ARCTIC SLOPE REGIONAL CORPORATIONcorporation · head-token 0.85
- ARCTIC ALASKA FISHERIES CORP PAC AKA ARCTIC ALASKA FISHERIES CORP PACpac · head-token 0.85
- ARCTIC SLOPE REGIONAL CORPORATION POLITICAL ACTION COMMITTEE (ASRC PAC)pac · head-token 0.85
- ARCTIC INFORMATION TECHNOLOGY, INC.contractor · head-token 0.85
- ARCTIC SLOPE MISSION SERVICES LLCcontractor · head-token 0.85
- ARCTIC SLOPE TECHNICAL SERVICES, INC.contractor · head-token 0.85
- Arctic Bicycle Clubnonprofit · head-token 0.85
- Arctic Dental Managersnonprofit · head-token 0.85
- Arctic Powernonprofit · head-token 0.85
- Arctic Village Associationnonprofit · head-token 0.85
- Arctic Wheels Of Alaska Incnonprofit · head-token 0.85
- Arctic Wheels Of Alaska Incnonprofit · head-token 0.85
- Arctic Research Commissionfederal_agency · head-token 0.85
- ARCTIC BULKER LIMITED LIABILITY COMPANYsanctioned_entity · head-token 0.85
- ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANYsanctioned_entity · head-token 0.85
- LIMITED LIABILITY COMPANY ARCTIC LNG 2lobbying_client · trigram 0.55
- LIMITED LIABILITY COMPANY ARCTIC LNG 2sanctioned_entity · trigram 0.46
- LIMITED LIABILITY COMPANY ARCTICGEOsanctioned_entity · trigram 0.45
- NEW ARCTIC SHIPPING LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.45
- TRANSSTROY LIMITED LIABILITY COMPANYsanctioned_entity · trigram 0.44
- LIMITED LIABILITY COMPANY TRANSLOMsanctioned_entity · trigram 0.43
- LIMITED LIABILITY COMPANY ARCTIC ENERGIESsanctioned_entity · trigram 0.43
- LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPGsanctioned_entity · trigram 0.42
- LIMITED LIABILITY COMPANY ELGA TRANSsanctioned_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 | 44998 | ARCTIC TRANSSHIPMENT 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