DP SHIPPING LIMITED
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: dp 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.
- DOFA SHIPPING LTDsanctioned_entity · trigram 0.50
- VOLTIC SHIPPING CORP.lobbying_client · trigram 0.47
- ELZA SHIPPING SAsanctioned_entity · trigram 0.47
- GX SHIPPING FZEsanctioned_entity · trigram 0.47
- NYR SHIPPING CO.sanctioned_entity · trigram 0.47
- DAVINA SHIPPING INCsanctioned_entity · trigram 0.45
- RHINE SHIPPING DMCCsanctioned_entity · trigram 0.45
- Ardmore Shipping Corpcorporation · trigram 0.45
- ELLISSA SHIPPINGsanctioned_entity · trigram 0.45
- G M C G SHIPPING L.L.Csanctioned_entity · trigram 0.45
- IBEX SHIPPING INCsanctioned_entity · trigram 0.45
- NEO SHIPPING INC.sanctioned_entity · trigram 0.45
- OKA SHIPPING INC.sanctioned_entity · trigram 0.45
- YUG SHIPPING INC.sanctioned_entity · trigram 0.45
- CRIOS SHIPPING L.L.Csanctioned_entity · trigram 0.43
- EGIR SHIPPING LTDsanctioned_entity · trigram 0.43
- FULDA SHIPPING COsanctioned_entity · trigram 0.43
- GOTIK SHIPPING COsanctioned_entity · trigram 0.43
- HERMIS SHIPPING SAsanctioned_entity · trigram 0.43
- KYLO SHIPPING INC.sanctioned_entity · trigram 0.43
- MHK SHIPPING CORPsanctioned_entity · trigram 0.43
- REEL SHIPPING L.L.Csanctioned_entity · trigram 0.43
- RITA SHIPPING INCsanctioned_entity · trigram 0.43
- S M A SHIPPING INC.sanctioned_entity · trigram 0.43
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 | 50100 | DP 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