DAWN MARINE MANAGEMENT CO LTD
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: DPRK4. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: dawn marine management co ltd · 1 alias · 1 outbound · 0 inbound
Related entities (21)
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.
- THE DAWN PROJECTlobbying_client · head-token 0.85
- DAWN INCORPORATEDcontractor · head-token 0.85
- Dawn Action Incnonprofit · head-token 0.85
- Dawn Action Incnonprofit · head-token 0.85
- DAWN FOR CONGRESS EXPLORATORY COMMITTEEcommittee · head-token 0.85
- DAWN HOWARD FOR OHIOcommittee · head-token 0.85
- DAWN IIvessel · head-token 0.85
- DAWN JOHNSONcommittee · head-token 0.85
- DAWN RASMUSSEN FOR CONGRESScommittee · head-token 0.85
- US MARINE MANAGEMENT LLClobbying_client · trigram 0.59
- U.S. MARINE MANAGEMENT, LLCcontractor · trigram 0.50
- (C) MANAGEMENT INC.lobbying_firm · trigram 0.48
- GLOBAL MARINE SHIP MANAGEMENT CO., LTD.sanctioned_entity · trigram 0.47
- Dairy Management Incnonprofit · trigram 0.46
- CITY MANAGEMENT CORPORATION POLITICAL ACTION COMMITTEEpac · trigram 0.43
- DOW CORNING CORPORATION MANAGEMENT POLITICAL ACTION COMMITTEEpac · trigram 0.42
- CLIO MANAGEMENT CORP.sanctioned_entity · trigram 0.42
- HG MANAGEMENT LLClobbying_client · trigram 0.41
- TL MANAGEMENTlobbying_client · trigram 0.41
- MGH MANAGEMENT INC PAC-ONEpac · trigram 0.40
- ROBICO MANAGEMENTemployer · trigram 0.40
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 | 23151 | DAWN MARINE MANAGEMENT CO LTD | 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