EMPIRE MARITIME SERVICES 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: empire maritime services 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.
- EMPIRE DISTRICT ELECTRIC COMPANY AND LIBERTY UTILITIES CO. POLITICAL ACTION COMMITTEE D/B/A LIBERTY UTILITIES PACcorporation · head-token 0.85
- Empire State Realty Trust, Inc.corporation · head-token 0.85
- EMPIRE BANK POLITICAL ACTION COMMITTEEpac · head-token 0.85
- EMPIRE DENTAL POLITICAL ACTION COMMITTEEpac · head-token 0.85
- EMPIRE DISTRICT ELECTRIC COMPANY AND LIBERTY UTILITIES CO. POLITICAL ACTION COMMITTEE D/B/A LIBERTY UTILITIES PACpac · head-token 0.85
- EMPIRE LEADERSHIP FUNDpac · head-token 0.85
- EMPIRE MAJORITY LEADERSHIP FUNDpac · head-token 0.85
- EMPIRE OF AMERICA FEDERAL SAVINGS BANK POLITICAL ACTION COMMITTEEpac · head-token 0.85
- EMPIRE PROJECTpac · head-token 0.85
- EMPIRE REDsuper_pac · head-token 0.85
- EMPIRE STATE DEMOCRATIC INITIATIVE CORPORATION FEDPAC;THEpac · head-token 0.85
- EMPIRE STATE PATRIOTS PACpac · head-token 0.85
- EMPIRE STATE POLITICAL ACTION COMMITTEEpac · head-token 0.85
- EMPIRE STATE POLITICAL ACTION COMMITTEE FOR EFFECTIVE GOVERNMENTpac · head-token 0.85
- EMPIRE STATE REGIONAL COUNCIL OF CARPENTERS OF POLITICAL FUNDpac · head-token 0.85
- EMPIRE STATE REGIONAL COUNCIL OF CARPENTERS POLITICAL ACTION FUND - FEDERALpac · head-token 0.85
- EMPIRE STATE STRIKES BACKpac · head-token 0.85
- EMPIRE STATE VICTORY FUNDpac · head-token 0.85
- EMPIRE STRIKE PACpac · head-token 0.85
- EMPIRE STRIKES PAC; THEsuper_pac · head-token 0.85
- EMPIRE STATE DEVELOPMENT CORPORATIONlobbying_client · head-token 0.85
- EMPIRE EQUIPMENT SERVICE, INC.contractor · head-token 0.85
- Empire Alliance For Prosperity Incnonprofit · head-token 0.85
- Empire Alliance For Prosperity Incnonprofit · 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 | 25847 | EMPIRE MARITIME SERVICES 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.