LOUIS MARINE SHIPHOLDING ENTERPRISES S.A.
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT] [IFSR. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: louis marine shipholding enterprises s.a. · 1 alias · 1 outbound · 0 inbound
Related entities (20)
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.
- LOUIS D DUFFsuper_pac · head-token 0.85
- LOUIS DREYFUS CORPORATION PACpac · head-token 0.85
- LOUIS DREYFUS COMPANY, LLClobbying_client · head-token 0.85
- THE LOUIS D. BRANDEIS CENTER FOR HUMAN RIGHTS UNDER LAWlobbying_client · head-token 0.85
- Louis Nine Housing Development Fund Corporationnonprofit · head-token 0.85
- Louis Nine Housing Development Fund Corporationnonprofit · head-token 0.85
- Louis Vigil Subdivision Filing No 2 Homeowners Association Incnonprofit · head-token 0.85
- Louis Vigil Subdivision Filing No 2 Homeowners Association Incnonprofit · head-token 0.85
- LOUIS A MORELLIcommittee · head-token 0.85
- LOUIS DARRIGO FOR CONGRESS 16TH DISTRICT COMMITTEEcommittee · head-token 0.85
- LOUIS EARL MCCLANAHAN LLLcommittee · head-token 0.85
- LOUIS GALLO FOR US SENATE MAcommittee · head-token 0.85
- LOUIS GILL FOR CONGRESScommittee · head-token 0.85
- LOUIS H (LOU) GALLEGOS FOR CONGRESS COMMITTEEcommittee · head-token 0.85
- LOUIS JAMES RAPUANO JR (PCC)committee · head-token 0.85
- LOUIS MAHERN FOR U S SENATE COMMITTEEcommittee · head-token 0.85
- LOUIS MEYERS FOR CONGRESScommittee · head-token 0.85
- LOUIS STOKES FOR CONGRESS COMMITTEEcommittee · head-token 0.85
- LOUIS VERNOTICO FOR US HOUSE OF REPRESENTATIVEScommittee · head-token 0.85
- THE LOUIS D. BRANDEIS CENTER FOR HUMAN RIGHTS UNDER LAWlobbying_firm · 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 | 49244 | LOUIS MARINE SHIPHOLDING ENTERPRISES S.A. | 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.