VEGA STAR SHIP MANAGEMENT PRIVATE LIMITED
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAN-EO13902. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: vega star ship management private limited · 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.
- VEGA VICTORY FUNDpac · head-token 0.85
- VEGA FOR CONGRESScommittee · head-token 0.85
- VEGA FOR TEXAScommittee · head-token 0.85
- VEGA FOR VA-07committee · head-token 0.85
- VEGA FOR VA-07 REPUBLICAN NOMINEE FUND 2022committee · head-token 0.85
- Vega Jr., Luis Angelforeign_agent · head-token 0.85
- RN SHIP MANAGEMENT PRIVATE LIMITEDsanctioned_entity · trigram 0.55
- VANIYA SHIP MANAGEMENT PRIVATE LIMITEDsanctioned_entity · trigram 0.53
- ENSA SHIP MANAGEMENT PRIVATE LIMITEDsanctioned_entity · trigram 0.52
- AAYAT SHIP MANAGEMENT PRIVATE LIMITEDsanctioned_entity · trigram 0.51
- INAYA SHIP MANAGEMENT PRIVATE LIMITEDsanctioned_entity · trigram 0.51
- MARSHAL SHIP MANAGEMENT PRIVATE LIMITEDsanctioned_entity · trigram 0.51
- LAKE VIEW SHIP MANAGEMENT PRIVATE LIMITEDsanctioned_entity · trigram 0.51
- BUSHRA SHIP MANAGEMENT PRIVATE LIMITEDsanctioned_entity · trigram 0.50
- KHADIJA SHIP MANAGEMENT PRIVATE LIMITEDsanctioned_entity · trigram 0.49
- STAR SHIP MANAGEMENT LIMITEDsanctioned_entity · trigram 0.49
- SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITEDsanctioned_entity · trigram 0.46
- AUSTINSHIP MANAGEMENT PRIVATE LIMITEDsanctioned_entity · trigram 0.45
- GOLDEN GATE SHIP MANAGEMENTsanctioned_entity · trigram 0.43
- AREN SHIP MANAGEMENTsanctioned_entity · trigram 0.42
- TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITEDsanctioned_entity · trigram 0.42
- ATLAS SHIP MANAGEMENTsanctioned_entity · trigram 0.41
- FOURTEEN STAR SHIPPING MANAGEMENTsanctioned_entity · trigram 0.40
- State Condo Management Incnonprofit · 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 | 55660 | VEGA STAR SHIP MANAGEMENT PRIVATE LIMITED | 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.