MARANT SHIPPING AND TRADING S.A.
🚫 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: marant shipping and trading s.a. · 1 alias · 1 outbound · 0 inbound
Related entities (14)
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.
- PERIDOT SHIPPING AND TRADING LLCsanctioned_entity · trigram 0.47
- SENSE SHIPPING AND TRADING SDN. BHD.sanctioned_entity · trigram 0.47
- M AND S TRADINGsanctioned_entity · trigram 0.47
- DIMA SHIPPING AND TRADING COMPANYsanctioned_entity · trigram 0.46
- NAVIERA SHIPPING AND TRADING FZ LLCsanctioned_entity · trigram 0.44
- GENCO SHIPPING & TRADING LTDcorporation · trigram 0.44
- SKIATHOS MARITIME AND TRADING SAsanctioned_entity · trigram 0.43
- ELIAS SHIPPING & TRADING GROUP SAsanctioned_entity · trigram 0.42
- MARINE TRANS SHIPPING LLCsanctioned_entity · trigram 0.42
- ZAAS SHIPPING & TRADING COsanctioned_entity · trigram 0.42
- ARCTOS SHIPPING AND TRADE DMCCsanctioned_entity · trigram 0.41
- AL-HAMMADI TRADING, SHIPPING, AND CLEARANCE CO., LTD.sanctioned_entity · trigram 0.41
- ATLANTIC SHIPPING & TRANSsanctioned_entity · trigram 0.41
- American Shipping And Trading Associationnonprofit · 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 | 55219 | MARANT SHIPPING AND TRADING S.A. | 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