EUROPE TRANSPORTATION 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).

sanctioned_entity · US · canonical: europe transportation limited · 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.

Europe Travel Bureau, Inc.foreign_agent · head-token 0.85
House Europe Subcommitteelegislative_committee · head-token 0.80
Senate Europe and Regional Security Cooperation Subcommitteelegislative_committee · head-token 0.80
TRANSPORTATION POLITICAL ACTION COMMITTEEpac · trigram 0.68
MV TRANSPORTATION, INC.lobbying_client · trigram 0.60
MV TRANSPORTATION, INC.lobbying_firm · trigram 0.60
Transportation Education Fund Incnonprofit · trigram 0.59
VIA TRANSPORTATION, INC.lobbying_client · trigram 0.58
TRANSPORTATION TRUST FUNDcommittee · trigram 0.58
SWIFT TRANSPORTATION COMPANY PACpac · trigram 0.54
TRANSPORTATION IMPACTemployer · trigram 0.52
Transportation Officefederal_agency · trigram 0.52
Smarter Transportation Llcnonprofit · trigram 0.50
Committee For Balanced Transportationnonprofit · trigram 0.48
The Transportation Alliance Incnonprofit · trigram 0.48
WATERWAYS TRANSPORTATION PACpac · trigram 0.47
TRANSPORTATION INSTITUTElobbying_client · trigram 0.47
Transportation For Washingtonnonprofit · trigram 0.47
LYONS PAC (LYONS TRANSPORTATION LINES INC)pac · trigram 0.45
ALSTOM TRANSPORTATION INC.lobbying_client · trigram 0.45
Active Transportation Nownonprofit · trigram 0.45
Soy Transportation Coalitionnonprofit · trigram 0.45
Tacoma Transportation Clubnonprofit · trigram 0.45
Toledo Transportation Clubnonprofit · trigram 0.45

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	25848	EUROPE TRANSPORTATION LIMITED	US	gold	sync_canonical_entities	2026-05-19

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.

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