LONDON IRINVEST SHIP COMPANY
🚫 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: london irinvest ship company · 1 alias · 1 outbound · 0 inbound
Related entities (18)
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.
- LONDON INTERNATIONAL GROUP PACpac · head-token 0.85
- London & Partners Us Limitednonprofit · head-token 0.85
- London Bridge Plaza Incnonprofit · head-token 0.85
- London Bridge Plaza Incnonprofit · head-token 0.85
- London Community Organizationnonprofit · head-token 0.85
- London Fire Department Retirement And Relief Associationnonprofit · head-token 0.85
- London Fire Department Retirement And Relief Associationnonprofit · head-token 0.85
- London Laurel County Chamber Of Commercenonprofit · head-token 0.85
- London Laurel County Chamber Of Commercenonprofit · head-token 0.85
- London Strawberry Festivalnonprofit · head-token 0.85
- London Towne Homeowners Associationnonprofit · head-token 0.85
- London Towne Property Owners Association Incnonprofit · head-token 0.85
- London Towne Property Owners Association Incnonprofit · head-token 0.85
- LONDON FOR CONGRESScommittee · head-token 0.85
- London Academy of Music and Dramatic Artuniversity · head-token 0.85
- London Center for Policy Researchthink_tank · head-token 0.85
- London Chamber of Commerce & Industry (LCCI)foreign_agent · head-token 0.85
- London School of Economics and Political Scienceuniversity · 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 | 25480 | LONDON IRINVEST SHIP COMPANY | 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