M K 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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vessel · US · canonical: m k a · 1 alias · 1 outbound · 0 inbound
Related entities (13)
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.
- K M Avessel · trigram 1.00
- M K A SHIPPING INCsanctioned_entity · head-token 0.85
- K-A PAC INCpac · trigram 0.67
- A M B A Incnonprofit · trigram 0.50
- E V M A R Knonprofit · trigram 0.50
- M H H Anonprofit · trigram 0.50
- J M Avessel · trigram 0.50
- S M Avessel · trigram 0.50
- A.M.K. Berlinforeign_agent · trigram 0.46
- T.E.A.M. PACpac · trigram 0.40
- A H R M Anonprofit · trigram 0.40
- D M I A Incnonprofit · trigram 0.40
- F A C C M Incnonprofit · 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 | 56564 | M K 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.