JAMAICA
🚫 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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vessel · US · canonical: jamaica · 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.
- JAMAICA POLITICAL ACTION COMMITTEEpac · exact 1.00
- Jamaica Beach Improvement Committeenonprofit · head-token 0.85
- Jamaica Beach Improvement Committeenonprofit · head-token 0.85
- Jamaica Chamber Of Commerce Incnonprofit · head-token 0.85
- Jamaica Chamber Of Commerce Incnonprofit · head-token 0.85
- Jamaica Estates Association Incnonprofit · head-token 0.85
- Jamaica Estates Association Incnonprofit · head-token 0.85
- Jamaica Senior Citizens Homes Incorporatednonprofit · head-token 0.85
- Jamaica U S A Chamber Of Commerce Incnonprofit · head-token 0.85
- Jamaica U S A Chamber Of Commerce Incnonprofit · head-token 0.85
- Jamaica Volunteer Fire & Rescue Incnonprofit · head-token 0.85
- Jamaica Volunteer Fire & Rescue Incnonprofit · head-token 0.85
- Jamaica Industrial Development Corporationforeign_agent · head-token 0.85
- Jamaica National Export Corporationforeign_agent · head-token 0.85
- Jamaica National Investment Promotion, Ltd.foreign_agent · head-token 0.85
- Jamaica Progressive League, Inc.foreign_agent · head-token 0.85
- Jamaica Reservation Serviceforeign_agent · head-token 0.85
- Jamaica Tourist Board, Chicagoforeign_agent · head-token 0.85
- Jamaica Tourist Board, Floridaforeign_agent · head-token 0.85
- Jamaica Tourist Board, Los Angelesforeign_agent · head-token 0.85
- Jamaica Tourist Board, Miamiforeign_agent · head-token 0.85
- Jamaica Tourist Board, Michiganforeign_agent · head-token 0.85
- Jamaica Tourist Board, New Yorkforeign_agent · head-token 0.85
- Jamaica Tourist Board, Philadelphiaforeign_agent · 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 | 40892 | JAMAICA | 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.