SYMI SHIPPING LIMITED
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: UKRAINE-EO13662] [RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
Sign in to add to a watchlist →
sanctioned_entity · US · canonical: symi shipping limited · 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.
- VOLTIC SHIPPING CORP.lobbying_client · trigram 0.45
- ELZA SHIPPING SAsanctioned_entity · trigram 0.45
- GX SHIPPING FZEsanctioned_entity · trigram 0.45
- NYR SHIPPING CO.sanctioned_entity · trigram 0.45
- Ardmore Shipping Corpcorporation · trigram 0.43
- ELLISSA SHIPPINGsanctioned_entity · trigram 0.43
- G M C G SHIPPING L.L.Csanctioned_entity · trigram 0.43
- IBEX SHIPPING INCsanctioned_entity · trigram 0.43
- NEO SHIPPING INC.sanctioned_entity · trigram 0.43
- OKA SHIPPING INC.sanctioned_entity · trigram 0.43
- YUG SHIPPING INC.sanctioned_entity · trigram 0.43
- CRIOS SHIPPING L.L.Csanctioned_entity · trigram 0.41
- DOFA SHIPPING LTDsanctioned_entity · trigram 0.41
- EGIR SHIPPING LTDsanctioned_entity · trigram 0.41
- FULDA SHIPPING COsanctioned_entity · trigram 0.41
- GOTIK SHIPPING COsanctioned_entity · trigram 0.41
- HERMIS SHIPPING SAsanctioned_entity · trigram 0.41
- KYLO SHIPPING INC.sanctioned_entity · trigram 0.41
- MHK SHIPPING CORPsanctioned_entity · trigram 0.41
- REEL SHIPPING L.L.Csanctioned_entity · trigram 0.41
- RITA SHIPPING INCsanctioned_entity · trigram 0.41
- S M A SHIPPING INC.sanctioned_entity · trigram 0.41
- SALLIZAR SHIPPING SALsanctioned_entity · trigram 0.41
- YUSONG SHIPPING COsanctioned_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 | 52332 | SYMI SHIPPING LIMITED | 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