BSM MARINE LIMITED LIABILITY PARTNERSHIP

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAN-EO13846. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

sanctioned_entity · US · canonical: bsm marine limited liability partnership · 1 alias · 1 outbound · 0 inbound

Related entities (13)

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.

LIMITED LIABILITY PARTNERSHIP ELEM GROUPsanctioned_entity · trigram 0.56
LIMITED LIABILITY PARTNERSHIP DA GROUP 22sanctioned_entity · trigram 0.55
SBER VOSTOK LIMITED LIABILITY PARTNERSHIPsanctioned_entity · trigram 0.55
DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIPsanctioned_entity · trigram 0.53
MESA LIMITED PARTNERSHIPsuper_pac · trigram 0.49
PEBBLE PARTNERSHIP LIMITEDlobbying_client · trigram 0.44
LIMITED LIABILITY COMPANY SIGMA PARTNERSsanctioned_entity · trigram 0.44
LIMITED LIABILITY COMPANY ELGA MARINEsanctioned_entity · trigram 0.44
ROCKET LIMITED PARTNERSHIPcorporation · trigram 0.43
ROCKET LIMITED PARTNERSHIP PAC (ROCKET PAC)pac · trigram 0.43
TRUGREEN LIMITED PARTNERSHIPlobbying_client · trigram 0.42
KUMAR FAMILY LIMITED PARTNERSHIPlobbying_client · trigram 0.41
HMS HOLDING LIMITED PARTNERSHIPlobbying_client · 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	52587	BSM MARINE LIMITED LIABILITY PARTNERSHIP	US	gold	sync_canonical_entities	2026-05-19

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.

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