SAMAN AIR SERVICES COMPANY
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT] [IFSR. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: saman air services company · 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.
- SAMAN BANKsanctioned_entity · head-token 0.85
- SAMAN INDUSTRIAL GROUPsanctioned_entity · head-token 0.85
- SAMAN SHIPPING COMPANY LIMITEDsanctioned_entity · head-token 0.85
- SAMAN TEJARAT BARMAN TRADING COMPANYsanctioned_entity · head-token 0.85
- CORPORATION SERVICES COMPANYlobbying_client · trigram 0.50
- Human Services Action Incnonprofit · trigram 0.50
- SAFIRAN AIRPORT SERVICESsanctioned_entity · trigram 0.50
- MSN AIR SERVICE, INClobbying_client · trigram 0.48
- APA SERVICES, INC.lobbying_client · trigram 0.48
- Apa Services Incnonprofit · trigram 0.48
- AWS Servicesforeign_agent · trigram 0.48
- GREENWICH AIR SERVICES INC. POLITICAL ACTION COMMITTEEpac · trigram 0.46
- ARAMARK SERVICES, INC. PAC (ARAMARK PAC)pac · trigram 0.46
- AT&T SERVICES INC.lobbying_client · trigram 0.45
- SAVAGE SERVICES CORPORATIONlobbying_client · trigram 0.43
- SAMARITAN HEALTH SERVICESemployer · trigram 0.43
- Sdc Services Corpnonprofit · trigram 0.43
- R4 SERVICESemployer · trigram 0.43
- GOMEI AIR SERVICES CO., LTD.sanctioned_entity · trigram 0.42
- AMEREN SERVICESlobbying_client · trigram 0.42
- A4 SERVICES LLCcontractor · trigram 0.42
- AMEREN SERVICESlobbying_firm · trigram 0.42
- KOS SERVICES LLC PACpac · trigram 0.41
- RAI SERVICES COMPANYlobbying_client · 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 | 57393 | SAMAN AIR SERVICES COMPANY | 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