J M A SHIPPING INC.
🚫 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).
Sign in to add to a watchlist →
sanctioned_entity · US · canonical: j m a shipping inc. · 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.
- J M SMUCKER Cocorporation · head-token 0.85
- THE J.M. SMUCKER COMPANY PAC (SMUCKER PAC)pac · head-token 0.85
- THE J.M. SMUCKER COMPANYlobbying_client · head-token 0.85
- J M "RIP" VAN WINKLE FOR CONGRESScommittee · head-token 0.85
- J M Avessel · head-token 0.85
- J M BURKMAN & ASSOCIATESlobbying_firm · head-token 0.85
- S M A SHIPPING INC.sanctioned_entity · trigram 0.65
- M K A SHIPPING INCsanctioned_entity · trigram 0.62
- G M C G SHIPPING L.L.Csanctioned_entity · trigram 0.52
- ATLANTIS M. SHIPPING COsanctioned_entity · trigram 0.46
- Ardmore Shipping Corpcorporation · trigram 0.45
- BLU SHIPPING M SDN. BHD.sanctioned_entity · trigram 0.44
- MHK SHIPPING CORPsanctioned_entity · trigram 0.43
- AGAPE SHIPPING INCsanctioned_entity · trigram 0.42
- ALEAH SHIPPING INCsanctioned_entity · trigram 0.42
- MEUSE SHIPPING INC.sanctioned_entity · trigram 0.42
- MIHIR SHIPPING INC.sanctioned_entity · trigram 0.42
- VOLTIC SHIPPING CORP.lobbying_client · trigram 0.41
- ELZA SHIPPING SAsanctioned_entity · trigram 0.41
- GX SHIPPING FZEsanctioned_entity · trigram 0.41
- NYR SHIPPING CO.sanctioned_entity · trigram 0.41
- PANDORA SHIPPING CO. S.A.sanctioned_entity · trigram 0.41
- ADONIS SHIPPING INCsanctioned_entity · trigram 0.40
- MARBLE SHIPPING LTDsanctioned_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 | 56617 | J M A SHIPPING INC. | 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