ASSOCIATES OF PARTNERS SAL OFF-SHORE

🚫 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).

sanctioned_entity · US · canonical: associates of partners sal off-shore · 1 alias · 1 outbound · 0 inbound

Related entities (12)

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.

GSO SJ Partners Associates LLCcorporation · trigram 0.48
CORCORAN & ASSOCIATES, INC. DBA CORCORAN PARTNERSlobbying_firm · trigram 0.43
EYMAN PARTNERS LLC (FKA EYMAN ASSOCIATES PC)lobbying_firm · trigram 0.43
South Shore Associates, L.P.corporation · trigram 0.43
Park Shore Association Incnonprofit · trigram 0.42
Associated Arts Of Ocean Shoresnonprofit · trigram 0.42
GSO Energy Partners-A Associates LLCcorporation · trigram 0.41
GSO Energy Partners-E Associates LLCcorporation · trigram 0.41
GSO Energy Partners-B Associates LLCcorporation · trigram 0.40
GSO Energy Partners-C Associates LLCcorporation · trigram 0.40
GSO Energy Partners-D Associates LLCcorporation · trigram 0.40
Corcoran & Associates, Inc. dba Corcoran Partnersforeign_agent · trigram 0.40

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.

2026-05-19 · 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	42276	ASSOCIATES OF PARTNERS SAL OFF-SHORE	US	gold	sync_canonical_entities	2026-05-19

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