FU YUAN YU 7601

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: GLOMAG. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

vessel · US · canonical: fu yuan yu 7601 · 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.

FU YUAN YU 005vessel · head-token 0.85
FU YUAN YU 008vessel · head-token 0.85
FU YUAN YU 557vessel · head-token 0.85
FU YUAN YU 558vessel · head-token 0.85
FU YUAN YU 559vessel · head-token 0.85
FU YUAN YU 7602vessel · head-token 0.85
FU YUAN YU 7603vessel · head-token 0.85
FU YUAN YU 7604vessel · head-token 0.85
FU YUAN YU 7605vessel · head-token 0.85
FU YUAN YU 7606vessel · head-token 0.85
FU YUAN YU 7611vessel · head-token 0.85
FU YUAN YU 7612vessel · head-token 0.85
FU YUAN YU 7613vessel · head-token 0.85
FU YUAN YU 7614vessel · head-token 0.85
FU YUAN YU 7615vessel · head-token 0.85
FU YUAN YU 7616vessel · head-token 0.85
FU YUAN YU 7617vessel · head-token 0.85
FU YUAN YU 7618vessel · head-token 0.85
FU YUAN YU 7619vessel · head-token 0.85
FU YUAN YU 7620vessel · head-token 0.85
FU YUAN YU 7621vessel · head-token 0.85
FU YUAN YU 7622vessel · head-token 0.85
FU YUAN YU 7624vessel · head-token 0.85
FU YUAN YU 7625vessel · 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	33765	FU YUAN YU 7601	US	gold	sync_canonical_entities	2026-05-19

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

US Treasury Office of Foreign Assets Control

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