SHARK INTERNATIONAL SHIPPING L.L.C
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: shark international shipping l.l.c · 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.
- SHARK WEEKsuper_pac · head-token 0.85
- Shark River Hills Propertyowners Assononprofit · head-token 0.85
- SHARK JUMPERS FOR FYL FRAZEEcommittee · head-token 0.85
- INTERNATIONAL SHARINGcommittee · trigram 0.61
- INTERNATIONAL SHIPPING BUREAU L.L.Csanctioned_entity · trigram 0.59
- SNA INTERNATIONAL LLCcontractor · trigram 0.56
- SOS INTERNATIONAL LLCcontractor · trigram 0.56
- INTERNATIONAL SHIPHOLDING CORPORATION POLITICAL ACTION COMMITTEEpac · trigram 0.54
- IDS INTERNATIONAL, LLCcontractor · trigram 0.53
- ITA INTERNATIONAL LLCcontractor · trigram 0.53
- AF International, LLCforeign_agent · trigram 0.53
- TD International, LLCforeign_agent · trigram 0.53
- ECC INTERNATIONAL, LLCcontractor · trigram 0.51
- DMP International, LLCforeign_agent · trigram 0.51
- KRL International, LLCforeign_agent · trigram 0.51
- MFJ International, LLCforeign_agent · trigram 0.51
- OMNA INTERNATIONAL LLCcontractor · trigram 0.50
- EY INTERNATIONAL SRVS LLCemployer · trigram 0.50
- MBLA INTERNATIONAL LLCemployer · trigram 0.50
- GAGE International, LLCforeign_agent · trigram 0.50
- KASB INTERNATIONAL LLCsanctioned_entity · trigram 0.50
- Sanitas International, LLCforeign_agent · trigram 0.50
- USSA International LLCforeign_agent · trigram 0.50
- PACIFIC SHIPYARDS INTERNATIONAL, LLCcontractor · trigram 0.49
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 | 49036 | SHARK INTERNATIONAL 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