GREAT SHARE INTERNATIONAL LOGISTICS LIMITED
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: great share international logistics 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.
- GREAT SOUTHERN BANKcorporation · head-token 0.85
- GREAT WEST CASUALTY COMPANY EMPLOYEE & AGENT PACcorporation · head-token 0.85
- GREAT AGAIN POLITICAL ACTIONpac · head-token 0.85
- GREAT AMERICA AGENDA POLITICAL ACTION COMMITTEEsuper_pac · head-token 0.85
- GREAT AMERICA ALLIANCEsuper_pac · head-token 0.85
- GREAT AMERICA MOVEMENTsuper_pac · head-token 0.85
- GREAT AMERICAN AGENDApac · head-token 0.85
- GREAT AMERICAN CANDIDATESsuper_pac · head-token 0.85
- GREAT AMERICAN COMEBACKpac · head-token 0.85
- GREAT AMERICAN FIRST SAVINGS GOVERNMENT ACTION COMMITTEE (FKA GREAT AMERICAN FEDERAL)pac · head-token 0.85
- GREAT AMERICAN PAC, GREAT AMERICAN FIRST SAVINGS BANK, FSB (AKA HOME FED SAV & LOAN ASSOC)pac · head-token 0.85
- GREAT AMERICAN PATRIOTS POLITICAL ACTION COMMITTEE (GAD PAC)pac · head-token 0.85
- GREAT AMERICAN SUPER PAC; THEsuper_pac · head-token 0.85
- GREAT AMERICAN VICTORY FUNDpac · head-token 0.85
- GREAT ARIZONA FUNDpac · head-token 0.85
- GREAT ATLANTIC PACIFIC TEA COMPANY POLITICAL ACTION COMMITTEE (A&P-PAC)pac · head-token 0.85
- GREAT BOURBON WHISKEY PACpac · head-token 0.85
- GREAT COMPROMISE PACpac · head-token 0.85
- GREAT EDUCATION INITIATIVE PACsuper_pac · head-token 0.85
- GREAT EIGHT COMMITTEEpac · head-token 0.85
- GREAT ELECTION PACpac · head-token 0.85
- GREAT FINANCIAL FEDERAL-LINCOLN SERVICE CORPORATION POLITICAL ACTION COMMITTEEpac · head-token 0.85
- GREAT IOWA FUNDpac · head-token 0.85
- GREAT LAKES ALLIANCE FOR AMERICApac · 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 | 46737 | GREAT SHARE INTERNATIONAL LOGISTICS 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.