AL ANCHOR SHIP MANAGEMENT FZE

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAN-EO13846. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: al anchor ship management fze · 1 alias · 1 outbound · 0 inbound

Related entities (19)

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.

PHOENIX SHIP MANAGEMENT FZEsanctioned_entity · trigram 0.54
SAFE SEAS SHIP MANAGEMENT FZEsanctioned_entity · trigram 0.54
AURUM SHIP MANAGEMENT FZCsanctioned_entity · trigram 0.53
SEA ROUTE SHIP MANAGEMENT FZEsanctioned_entity · trigram 0.53
AREN SHIP MANAGEMENTsanctioned_entity · trigram 0.52
ATLAS SHIP MANAGEMENTsanctioned_entity · trigram 0.50
ALMANAC SHIP MANAGEMENT LLCsanctioned_entity · trigram 0.49
FORNAX SHIP MANAGEMENT FZCOsanctioned_entity · trigram 0.47
STREAM SHIP MANAGEMENT FZCOsanctioned_entity · trigram 0.47
S E A SHIP MANAGEMENT LLCsanctioned_entity · trigram 0.46
FIDES SHIP MANAGEMENT LLCsanctioned_entity · trigram 0.45
WHITE FOX SHIP MANAGEMENT FZCOsanctioned_entity · trigram 0.44
SUN SHIP MANAGEMENT D LTDsanctioned_entity · trigram 0.42
BARCO SHIP MANAGEMENT INCsanctioned_entity · trigram 0.41
TYBA SHIP MANAGEMENT DMCCsanctioned_entity · trigram 0.41
GOLDEN GATE SHIP MANAGEMENTsanctioned_entity · trigram 0.40
POCHON SHIPPING & MANAGEMENTsanctioned_entity · trigram 0.40
RED SEA SHIP MANAGEMENT LLCsanctioned_entity · trigram 0.40
VISION SHIP MANAGEMENT LLPsanctioned_entity · 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	47308	AL ANCHOR SHIP MANAGEMENT FZE	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.

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