ATLANTIC SHIPPING & TRANS
🚫 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: atlantic shipping & trans · 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.
- ATLANTIC APPAREL CONTRACTORS ASSOCIATION INC POLITICAL ACTION COMMITTEEpac · head-token 0.85
- ATLANTIC CITY ELECTRIC COMPANY FEDERAL POLITICAL ACTION COMMITTEEpac · head-token 0.85
- ATLANTIC CITY JITNEY ASSOCIATION-PACpac · head-token 0.85
- ATLANTIC CITY SHOWBOAT INC POLITICAL ACTION COMMITTEEpac · head-token 0.85
- ATLANTIC COUNTY EMPLOYEE EMPLOYER POLITICAL ACTION COMMITTEE (ACEEPAC)pac · head-token 0.85
- ATLANTIC FINANCIAL FEDERAL POLITICAL ACTION COMMITTEE (AFFPAC)pac · head-token 0.85
- ATLANTIC FUTUREpac · head-token 0.85
- ATLANTIC HEALTH FEDERAL PACpac · head-token 0.85
- ATLANTIC MARINE SHIPYARD PAC - ATLANTIC MARINE MAYPORT, MOBILE & FLORIDA, LLCpac · head-token 0.85
- ATLANTIC RESEARCH CORPORATION POLITICAL ACTION COMMITTEE (ARC-PAC)pac · head-token 0.85
- ATLANTIC RICHFIELD COMPANY, ARCO PACpac · head-token 0.85
- ATLANTIC COAST CONFERENCElobbying_client · head-token 0.85
- ATLANTIC DIVING SUPPLY, INC. (ADS)lobbying_client · head-token 0.85
- ATLANTIC ENERGY INVESTMENT LLClobbying_client · head-token 0.85
- ATLANTIC SHORES OFFSHORE WIND, LLClobbying_client · head-token 0.85
- ATLANTIC DIVING SUPPLY, INC.contractor · head-token 0.85
- ATLANTIC INDUSTRIAL COATINGS LIMITED LIABILITY COMPANYcontractor · head-token 0.85
- ATLANTIC MARINE, LLCcontractor · head-token 0.85
- Atlantic Area Chamber Of Commercenonprofit · head-token 0.85
- Atlantic Area Chamber Of Commercenonprofit · head-token 0.85
- Atlantic Arts Museum Incnonprofit · head-token 0.85
- Atlantic Arts Museum Incnonprofit · head-token 0.85
- Atlantic Beach Estates Association Incnonprofit · head-token 0.85
- Atlantic Beach Estates Association 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 | 25844 | ATLANTIC SHIPPING & TRANS | 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