NORD STAR
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: VENEZUELA-EO13850. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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vessel · US · canonical: nord star · 1 alias · 1 outbound · 0 inbound
Related entities (22)
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.
- NORD ENGINEERING S.P.A.lobbying_client · head-token 0.85
- Nord Amerikanischer Sangerbund North American Singers Associationnonprofit · head-token 0.85
- NORD GOLD PLCsanctioned_entity · head-token 0.85
- NORD PROJECT LLC TRANSPORT COMPANYsanctioned_entity · head-token 0.85
- NORD STREAM 2 AGsanctioned_entity · head-token 0.85
- NORD TRADING L.L.Csanctioned_entity · head-token 0.85
- NORTH STARsuper_pac · trigram 0.62
- NORTH STARvessel · trigram 0.62
- NORTH STAR PACcommittee · trigram 0.62
- STARsuper_pac · trigram 0.50
- STAR PACpac · trigram 0.50
- STARvessel · trigram 0.50
- North Star Shrmnonprofit · trigram 0.47
- North Starsnonprofit · trigram 0.47
- NORTH STAR DAWN PACsuper_pac · trigram 0.44
- NORTHSTAR PACpac · trigram 0.43
- STAR 5vessel · trigram 0.42
- FOLLOW THE NORTH STAR FUNDpac · trigram 0.40
- NORTH STAR VALUESsuper_pac · trigram 0.40
- North Star Action Centernonprofit · trigram 0.40
- North Star Policy Actionnonprofit · trigram 0.40
- NYMEX STARvessel · 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 | 56706 | NORD STAR | 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.