SOUTH SHIPPING LINES - IRAN LINE
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAN] [IFCA. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: south shipping lines - iran line · 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.
- SOUTH DAKOTA ASSOCIATION OF HEALTHCARE ORGANIZATIONScorporation · head-token 0.85
- SOUTH DAKOTA BANKERS ASSOCIATION PUBLIC AFFAIRS COMMITTEE (SDBANKPAC)corporation · head-token 0.85
- SOUTH AFRICAN CHAMBER OF COMMERCE OF AMERICAsuper_pac · head-token 0.85
- SOUTH AFRICAN CULTURE BUREAU OF AMERICAsuper_pac · head-token 0.85
- SOUTH AFRICAN GOVERNMENT RELATIONS BUREAU OF AMERICApac · head-token 0.85
- SOUTH ALABAMA CONSERVATIVES PACsuper_pac · head-token 0.85
- SOUTH ALABAMA PROSPERITY NETWORKsuper_pac · head-token 0.85
- SOUTH AMERICA CONTINENT PROFESSIONAL BASEBALL LEAGUEsuper_pac · head-token 0.85
- SOUTH AMERICA CONTINENT PROFESSIONAL BASKETBALL LEAGUEsuper_pac · head-token 0.85
- SOUTH AMERICA CONTINENT PROFESSIONAL BOXING LEAGUEsuper_pac · head-token 0.85
- SOUTH AMERICA CONTINENT PROFESSIONAL FOOTBALL LEAGUEsuper_pac · head-token 0.85
- SOUTH AMERICA CONTINENT PROFESSIONAL GOLF LEAGUEsuper_pac · head-token 0.85
- SOUTH AMERICA CONTINENT PROFESSIONAL HOCKEY LEAGUEsuper_pac · head-token 0.85
- SOUTH AMERICA CONTINENT PROFESSIONAL JUDO LEAGUEsuper_pac · head-token 0.85
- SOUTH AMERICA CONTINENT PROFESSIONAL KARATE LEAGUEsuper_pac · head-token 0.85
- SOUTH AMERICA CONTINENT PROFESSIONAL LACROSSE LEAGUEsuper_pac · head-token 0.85
- SOUTH AMERICA CONTINENT PROFESSIONAL RACQUETBALL LEAGUEsuper_pac · head-token 0.85
- SOUTH AMERICA CONTINENT PROFESSIONAL SOCCER LEAGUEsuper_pac · head-token 0.85
- SOUTH AMERICA CONTINENT PROFESSIONAL SOFTBALL LEAGUEsuper_pac · head-token 0.85
- SOUTH AMERICA CONTINENT PROFESSIONAL TENNIS LEAGUEsuper_pac · head-token 0.85
- SOUTH AMERICA CONTINENT PROFESSIONAL VOLLEYBALL LEAGUEsuper_pac · head-token 0.85
- SOUTH AMERICA CONTINENT PROFESSIONAL WRESTLING LEAGUEsuper_pac · head-token 0.85
- SOUTH AREA REPUBLICAN POLITICAL ACTION COMMITTEE (SARPAC)pac · head-token 0.85
- SOUTH ASIAN AMERICAN FORUM (SAAF)pac · 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 | 25438 | SOUTH SHIPPING LINES - IRAN LINE | 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.