SPEED 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).
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sanctioned_entity · US · canonical: speed 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.
- THE SPEED ART MUSEUMlobbying_client · head-token 0.85
- Speed City Indiana Chapter Of Sisters In Crime Incnonprofit · head-token 0.85
- Speed City Indiana Chapter Of Sisters In Crime Incnonprofit · head-token 0.85
- TRANSPORTATION POLITICAL ACTION COMMITTEEpac · trigram 0.71
- MV TRANSPORTATION, INC.lobbying_client · trigram 0.63
- MV TRANSPORTATION, INC.lobbying_firm · trigram 0.63
- SWIFT TRANSPORTATION COMPANY PACpac · trigram 0.62
- VIA TRANSPORTATION, INC.lobbying_client · trigram 0.60
- TRANSPORTATION TRUST FUNDcommittee · trigram 0.60
- Texas High Speed Rail And Transportation Corporationnonprofit · trigram 0.58
- Smarter Transportation Llcnonprofit · trigram 0.57
- Transportation Education Fund Incnonprofit · trigram 0.56
- Committee For Balanced Transportationnonprofit · trigram 0.55
- TRANSPORTATION IMPACTemployer · trigram 0.54
- Transportation Officefederal_agency · trigram 0.54
- Soy Transportation Coalitionnonprofit · trigram 0.52
- Space Transportation Associationnonprofit · trigram 0.52
- SKYWAYS AIR TRANSPORTATIONlobbying_client · trigram 0.50
- The Transportation Alliance Incnonprofit · trigram 0.50
- CAST SPECIALTY TRANSPORTATION INCcontractor · trigram 0.49
- WATERWAYS TRANSPORTATION PACpac · trigram 0.48
- TRANSPORTATION INSTITUTElobbying_client · trigram 0.48
- Transportation For Washingtonnonprofit · trigram 0.48
- ELEVATED TRANSPORTATION SYSTEMS, INC.lobbying_client · trigram 0.47
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 | 25852 | SPEED TRANSPORTATION LIMITED | 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