MIRACLE TRANSPORTATION 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: miracle transportation 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.
- MIRACLE SYSTEMS LLCcontractor · head-token 0.85
- Miracle Mile Improvement Districtnonprofit · head-token 0.85
- Miracle Mile Residential Associationnonprofit · head-token 0.85
- Miracle Strip Junior Womans Club Incnonprofit · head-token 0.85
- Miracle Strip Junior Womans Club Incnonprofit · head-token 0.85
- Miracle Strip Veterinary Medical Societynonprofit · head-token 0.85
- MIRACLE FOR THE FUTUREcommittee · head-token 0.85
- TRANSPORTATION POLITICAL ACTION COMMITTEEpac · trigram 0.65
- MV TRANSPORTATION, INC.lobbying_client · trigram 0.64
- MV TRANSPORTATION, INC.lobbying_firm · trigram 0.64
- VIA TRANSPORTATION, INC.lobbying_client · trigram 0.56
- TRANSPORTATION TRUST FUNDcommittee · trigram 0.56
- SWIFT TRANSPORTATION COMPANY PACpac · trigram 0.52
- Transportation Education Fund Incnonprofit · trigram 0.52
- TRANSPORTATION IMPACTemployer · trigram 0.50
- Transportation Officefederal_agency · trigram 0.50
- Smarter Transportation Llcnonprofit · trigram 0.48
- Committee For Balanced Transportationnonprofit · trigram 0.47
- The Transportation Alliance Incnonprofit · trigram 0.47
- WATERWAYS TRANSPORTATION PACpac · trigram 0.45
- TRANSPORTATION INSTITUTElobbying_client · trigram 0.45
- Transportation For Washingtonnonprofit · trigram 0.45
- Raccoon Island Transportation Companynonprofit · trigram 0.44
- LYONS PAC (LYONS TRANSPORTATION LINES INC)pac · trigram 0.44
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 | 25836 | MIRACLE TRANSPORTATION 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.
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