ARTA SHIPPING ENTERPRISES LIMITED
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAN. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: arta shipping enterprises limited · 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.
- ARTA SYSTEM LIMITEDsanctioned_entity · head-token 0.85
- ARTA WAVE SDN BHDsanctioned_entity · head-token 0.85
- ARASH SHIPPING ENTERPRISES LIMITEDsanctioned_entity · trigram 0.61
- ASAN SHIPPING ENTERPRISE LIMITEDsanctioned_entity · trigram 0.51
- ARVIG ENTERPRISESemployer · trigram 0.47
- GOLDEN ENTERPRISE SHIPPING LIMITEDsanctioned_entity · trigram 0.45
- Ssf Enterprises Incnonprofit · trigram 0.45
- SSB Enterprisesforeign_agent · trigram 0.45
- SSAB ENTERPRISES, LLC PACpac · trigram 0.43
- SSAB ENTERPRISES, LLClobbying_client · trigram 0.43
- Adel Enterprises Incnonprofit · trigram 0.43
- SUNUNU ENTERPRISES LLClobbying_firm · trigram 0.42
- I.S.I. Enterprises, Inc.foreign_agent · trigram 0.41
- LOUIS MARINE SHIPHOLDING ENTERPRISES S.A.sanctioned_entity · trigram 0.40
- CGB ENTERPRISES INC PAC (CGB PAC)pac · trigram 0.40
- CGB ENTERPRISES, INC.lobbying_client · trigram 0.40
- COX ENTERPRISES, INC.lobbying_client · trigram 0.40
- ERNA ENTERPRISESlobbying_client · trigram 0.40
- H-J ENTERPRISESlobbying_client · trigram 0.40
- NFL ENTERPRISES LLClobbying_client · trigram 0.40
- TCM ENTERPRISES LLClobbying_client · trigram 0.40
- Dln Enterprisesnonprofit · trigram 0.40
- KMC ENTERPRISESemployer · 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 | 15120 | ARTA SHIPPING ENTERPRISES 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