G M C G SHIPPING L.L.C
🚫 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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sanctioned_entity · US · canonical: g m c g shipping l.l.c · 1 alias · 1 outbound · 0 inbound
Related entities (21)
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.
- CLARA SHIPPING LLCsanctioned_entity · trigram 0.58
- GUDZON SHIPPING CO LLCsanctioned_entity · trigram 0.56
- CRIOS SHIPPING L.L.Csanctioned_entity · trigram 0.48
- REEL SHIPPING L.L.Csanctioned_entity · trigram 0.48
- BPT SHIPPING CO L.L.Csanctioned_entity · trigram 0.46
- KOBAN SHIPPING L.L.Csanctioned_entity · trigram 0.46
- MARINE TRANS SHIPPING LLCsanctioned_entity · trigram 0.45
- TEODOR SHIPPING L.L.Csanctioned_entity · trigram 0.44
- GRAT SHIPPING CO LTDsanctioned_entity · trigram 0.43
- GOTIK SHIPPING COsanctioned_entity · trigram 0.42
- MHK SHIPPING CORPsanctioned_entity · trigram 0.42
- S M A SHIPPING INC.sanctioned_entity · trigram 0.42
- MIRIM SHIPPING CO LTDsanctioned_entity · trigram 0.41
- WANTA SHIPPING L.L.C-FZsanctioned_entity · trigram 0.41
- J M A SHIPPING INC.sanctioned_entity · trigram 0.41
- M K A SHIPPING INCsanctioned_entity · trigram 0.41
- WS SHIPPING CO. LTD.sanctioned_entity · trigram 0.41
- ATLANTIS M. SHIPPING COsanctioned_entity · trigram 0.40
- GX SHIPPING FZEsanctioned_entity · trigram 0.40
- NYR SHIPPING CO.sanctioned_entity · trigram 0.40
- PAWELL SHIPPING CO LLPsanctioned_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 | 54829 | G M C G SHIPPING L.L.C | 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