HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C
🚫 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).
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sanctioned_entity · US · canonical: harry victor ship management and operation l.l.c · 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.
- HARRY AND DAVID POLITICAL ACTION COMMITTEEpac · head-token 0.85
- HARRY LEE CAMPAIGN FUNDsuper_pac · head-token 0.85
- HARRY REID VOTES INC.super_pac · head-token 0.85
- HARRY S TRUMAN AWARD DINNERpac · head-token 0.85
- HARRY S TRUMAN CLUB - FEDERALpac · head-token 0.85
- HARRY S. TRUMAN CLUB- FEDERALpac · head-token 0.85
- HARRY PEPPER & ASSOCIATES INCcontractor · head-token 0.85
- Harry Howard Hook & Ladder Co No 1nonprofit · head-token 0.85
- Harry Howard Hook & Ladder Co No 1nonprofit · head-token 0.85
- Harry S. Truman Scholarship Foundationfederal_agency · head-token 0.85
- Harry S. Truman Scholarship Foundationfederal_agency · head-token 0.85
- HARRY B MARTIN COMMITTEEcommittee · head-token 0.85
- HARRY BRAUN FOR CONGRESS 2018committee · head-token 0.85
- HARRY BRAUN FOR CONGRESS COMMITTEEcommittee · head-token 0.85
- HARRY BRAUN FOR PRESIDENTcommittee · head-token 0.85
- HARRY BRAUN FOR PRESIDENT COMMITTEE 2020committee · head-token 0.85
- HARRY BROWNE FOR PRESIDENT INCcommittee · head-token 0.85
- HARRY C FOTOPOULOS FOR CONGRESScommittee · head-token 0.85
- HARRY CRAWFORD FOR CONGRESScommittee · head-token 0.85
- HARRY DUNN FOR MARYLANDcommittee · head-token 0.85
- HARRY EGGLESTON FOR U S CONGRESS COMMITTEEcommittee · head-token 0.85
- HARRY FOR CT INC.committee · head-token 0.85
- HARRY FOR MARYLANDcommittee · head-token 0.85
- HARRY FOX AGENCY, MARIE ELIZABETHcommittee · head-token 0.85
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 | 51056 | HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C | 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