OCEAN WAVE
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAN-EO13902. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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vessel · US · canonical: ocean wave · 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.
- OCEAN SHIPHOLDINGS INCcorporation · head-token 0.85
- OCEAN SPRAY CRANBERRIES, INCcorporation · head-token 0.85
- Ocean Acquisition 1, LLCcorporation · head-token 0.85
- Ocean Acquisition 2, LLCcorporation · head-token 0.85
- Ocean Acquisition 3, LLCcorporation · head-token 0.85
- Ocean Aero, Inc. (minority interest)corporation · head-token 0.85
- Ocean Deep Drilling ESV Nigeria Limitedcorporation · head-token 0.85
- Ocean Downs Enterprise 589 LLCcorporation · head-token 0.85
- Ocean Downs LLCcorporation · head-token 0.85
- Ocean One Hundred Limited, a United Kingdom corporationcorporation · head-token 0.85
- Ocean Springs Nursing Home, LLCcorporation · head-token 0.85
- Ocean TRS, LLCcorporation · head-token 0.85
- Ocean View Development Company Limited Partnershipcorporation · head-token 0.85
- OCEAN CHAMPIONSsuper_pac · head-token 0.85
- OCEAN CHAMPIONS POLITICAL ACTION COMMITTEEpac · head-token 0.85
- OCEAN DRILLING & EXPLORATION COMPANY POLITICAL ACTION COMMITTEEpac · head-token 0.85
- OCEAN MAJORITY PACsuper_pac · head-token 0.85
- OCEAN SHIPHOLDINGS INC POLITICAL ACTION COMMITTEEpac · head-token 0.85
- OCEAN SPRAY CRANBERRIES INC. POLITICAL ACTION COMMITTEEpac · head-token 0.85
- OCEAN STATE ANCHOR PACsuper_pac · head-token 0.85
- OCEAN STATE FORWARDsuper_pac · head-token 0.85
- OCEAN STATE PACsuper_pac · head-token 0.85
- OCEAN STATE POLITICAL ACTION COMMITTEEpac · head-token 0.85
- OCEAN STATE POLITICAL ACTION COMMITTEE (OSPAC)pac · head-token 0.85
Timeline
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; the inline strip under the row shows the counterpart's own context (a bill's latest action, a hearing's chamber + date, a filing's form type + filed date, a clip's source + excerpt) so the timeline reads like a Wikipedia citation rail.
- 2026-05-21 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Connected on the graph
1 typed relationship in the influence graph — 0 inbound, 1 outbound, grouped by type.
sanctioned by ofac (1)
| date | dir | entity | amount | role | source |
|---|---|---|---|---|---|
| — | → | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 57677 | OCEAN WAVE | US | gold | sync_canonical_entities |