LIGHTSHIP MANAGEMENT LTD
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAN-EO13902. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: lightship management 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.
- LIGHTSHIP ENERGY, INClobbying_client · head-token 0.85
- LIGHTSPEED MANAGEMENT COMPANY, LLC.lobbying_client · trigram 0.65
- AREN SHIP MANAGEMENTsanctioned_entity · trigram 0.50
- STAR SHIP MANAGEMENT LIMITEDsanctioned_entity · trigram 0.48
- S E A SHIP MANAGEMENT LLCsanctioned_entity · trigram 0.48
- SUN SHIP MANAGEMENT D LTDsanctioned_entity · trigram 0.48
- ATLAS SHIP MANAGEMENTsanctioned_entity · trigram 0.48
- (C) MANAGEMENT INC.lobbying_firm · trigram 0.48
- ALMANAC SHIP MANAGEMENT LLCsanctioned_entity · trigram 0.47
- FIDES SHIP MANAGEMENT LLCsanctioned_entity · trigram 0.47
- LEVIN MANAGEMENT CORPORATIONlobbying_client · trigram 0.46
- Locke Management Corporationnonprofit · trigram 0.46
- HG MANAGEMENT LLClobbying_client · trigram 0.46
- TL MANAGEMENTlobbying_client · trigram 0.46
- MONUMONT SHIP MANAGEMENT LIMITEDsanctioned_entity · trigram 0.46
- RED SEA SHIP MANAGEMENT LLCsanctioned_entity · trigram 0.45
- VISION SHIP MANAGEMENT LLPsanctioned_entity · trigram 0.45
- Bhc Management Companynonprofit · trigram 0.44
- BEB MANAGEMENTemployer · trigram 0.44
- RMK MANAGEMENTemployer · trigram 0.44
- EXPANSE SHIP MANAGEMENT LIMITEDsanctioned_entity · trigram 0.43
- HARBOUR SHIP MANAGEMENT LIMITEDsanctioned_entity · trigram 0.43
- ONBOARD SHIP MANAGEMENT LIMITEDsanctioned_entity · trigram 0.43
- SETASEAN SHIP MANAGEMENT LIMITEDsanctioned_entity · trigram 0.43
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 | 51351 | LIGHTSHIP MANAGEMENT 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