MARINE INDUSTRIES ORGANIZATION
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: NPWMD] [IFSR] [IRAN-CON-ARMS-EO. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: marine industries organization · 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.
- MARINE ACCESSORIES AND SERVICES ASSOCIATION POLITICAL ACTION COMMITTEEpac · head-token 0.85
- MARINE BANK OF SPRINGFIELD - POLITICAL ACTION COMMITTEEpac · head-token 0.85
- MARINE BANK PUBLIC AFFAIRS COMMITTEEpac · head-token 0.85
- MARINE FIREMAN'S UNION POLITICAL ACTION FUNDpac · head-token 0.85
- MARINE OFFICERS POLITICAL ACTION COMMITTEE (MOPAC)pac · head-token 0.85
- MARINE RETAILERS ASSOCIATION OF THE AMERICAS COMMITTEE FOR RESPONSIBLE BOATING LEGISLATIONpac · head-token 0.85
- MARINE RETAILERS PACpac · head-token 0.85
- MARINE INDUSTRIES ASSOCIATION OF SOUTH FLORIDAlobbying_client · head-token 0.85
- MARINE TECHNOLOGY SOCIETYlobbying_client · head-token 0.85
- MARINE DESIGN & OPERATIONS INCcontractor · head-token 0.85
- MARINE DIVING SOLUTIONS, LLC.contractor · head-token 0.85
- MARINE GROUP BOAT WORKS, LLCcontractor · head-token 0.85
- MARINE HYDRAULICS INTERNATIONAL, LLCcontractor · head-token 0.85
- MARINE SYSTEMS CORPORATIONcontractor · head-token 0.85
- Marine City Chamber Of Commerce Incnonprofit · head-token 0.85
- Marine City Chamber Of Commerce Incnonprofit · head-token 0.85
- Marine Compliance Alliance Incnonprofit · head-token 0.85
- Marine Compliance Alliance Incnonprofit · head-token 0.85
- Marine Conservation Alliancenonprofit · head-token 0.85
- Marine Coprs Leaguenonprofit · head-token 0.85
- Marine Cops Leaguenonprofit · head-token 0.85
- Marine Corp Leaguenonprofit · head-token 0.85
- Marine Corp Leaguenonprofit · head-token 0.85
- Marine Corp League Loveland Detachmentnonprofit · 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 | 15652 | MARINE INDUSTRIES ORGANIZATION | 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