DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD
🚫 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: donghai international ship management ltd · 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.
- MANAGEMENT SYSTEMS INTERNATIONAL, INC.contractor · trigram 0.55
- Partnership In International Management Pimnonprofit · trigram 0.55
- Trade Management International, Inc.foreign_agent · trigram 0.54
- INTERNATIONAL MARINE MANAGEMENT FZEsanctioned_entity · trigram 0.53
- HOTEL MANAGEMENT INTERNATIONAL, LLCsanctioned_entity · trigram 0.52
- International Material Management Society nonprofit · trigram 0.52
- International Material Management Society nonprofit · trigram 0.52
- INTERNATIONAL FACILITY MANAGEMENT ASSNlobbying_client · trigram 0.48
- International Management Development Associationnonprofit · trigram 0.47
- International Cyanide Management Institutenonprofit · trigram 0.46
- INTERNATIONAL FACILITY MANAGEMENT ASSOCIATION PACpac · trigram 0.45
- WATERMARK RISK MANAGEMENT INTERNATIONAL, LLCcontractor · trigram 0.45
- International Facility Management Association Incnonprofit · trigram 0.45
- International Practice Management Associationnonprofit · trigram 0.45
- International Security Management Association Isma Incnonprofit · trigram 0.44
- Association For Information And Image Management Internationalnonprofit · trigram 0.44
- International Personnel Management Associationnonprofit · trigram 0.44
- Dona Internationalnonprofit · trigram 0.44
- International Facility Management Association Incnonprofit · trigram 0.43
- Data Administration Management Association Internationalnonprofit · trigram 0.43
- Receivables Management Association International Incnonprofit · trigram 0.42
- Receivables Management Association International Incnonprofit · trigram 0.41
- MANTECH INTERNATIONAL INClobbying_client · trigram 0.40
- HERCULES INTERNATIONAL SHIPsanctioned_entity · 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 | 30642 | DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD | 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