AQUA SPIRIT

🚫 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).

vessel · US · canonical: aqua spirit · 1 alias · 1 outbound · 0 inbound

Related entities (23)

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.

AQUA ENGINEERS INCcontractor · head-token 0.85
Aqua Maintenance Corporationnonprofit · head-token 0.85
Aqua Maintenance Corporationnonprofit · head-token 0.85
AQUA OHIO, INC.employer · head-token 0.85
AQUA PENNSYLVANIA, INC.employer · head-token 0.85
AQUA SERVICES, INC.employer · head-token 0.85
AQUA LIVEvessel · head-token 0.85
AQUA PURE WATER INC.sanctioned_entity · head-token 0.85
THE SPIRIT FUNDpac · trigram 0.58
SPIRIT OF 76 PACsuper_pac · trigram 0.47
Spirit Of 76 Incnonprofit · trigram 0.47
Spirit Of Cvg Incnonprofit · trigram 0.44
SPIRIT OF AMERICA PACpac · trigram 0.42
SPIRIT OF AMERICA PACcommittee · trigram 0.42
SPIRIT OF 1776super_pac · trigram 0.41
AMERICAN SPIRIT FUND; THEpac · trigram 0.40
AMERICAN SPIRIT PAC, THEpac · trigram 0.40
SPIRIT AIRLINES INC PACpac · trigram 0.40
SPIRIT AIRLINES INC PAC SPIRIT PACpac · trigram 0.40
SPIRITUS PACpac · trigram 0.40
Adaptive Spiritnonprofit · trigram 0.40
Americas Spiritnonprofit · trigram 0.40
Spirit Of Anniston 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	56859	AQUA SPIRIT	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.

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