ASYA ENERGY

🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: RUSSIA-EO14024. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).

vessel · US · canonical: asya energy · 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.

ENERGY POLITICAL ACTION COMMITTEEpac · trigram 0.58
Energy Action Fundnonprofit · trigram 0.58
W&W ENERGYlobbying_client · trigram 0.50
X-ENERGY, LLClobbying_client · trigram 0.50
ATMOS ENERGY CORPcorporation · trigram 0.47
ATMOS ENERGY CORPORATION PACpac · trigram 0.47
ALPHA ENERGY LLClobbying_client · trigram 0.47
ATMOS ENERGYlobbying_client · trigram 0.47
SM Energy Cocorporation · trigram 0.47
TC ENERGY CORPcorporation · trigram 0.47
NV ENERGY POLITICAL ACTION COMMITTEEpac · trigram 0.47
SM ENERGY COMPANY POLITICAL ACTION COMMITTEEpac · trigram 0.47
NV ENERGYlobbying_client · trigram 0.47
T1 ENERGY INC.lobbying_client · trigram 0.47
TC ENERGY CORPORATIONlobbying_client · trigram 0.47
T1 ENERGY INClobbying_firm · trigram 0.47
WT ENERGY LLClobbying_firm · trigram 0.47
AREVON ENERGY INC. POLITICAL ACTION COMMITTEEpac · trigram 0.44
AB ENERGY USAlobbying_client · trigram 0.44
ANTHRO ENERGYlobbying_client · trigram 0.44
ANTORA ENERGYlobbying_client · trigram 0.44
CMS ENERGY CORPcorporation · trigram 0.44
OGE ENERGY CORP.corporation · trigram 0.44
CAL ENERGY COMPANY PACpac · 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	50527	ASYA ENERGY	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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