NOVA LINES INC.
🚫 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: nova lines inc. · 1 alias · 1 outbound · 0 inbound
Related entities (23)
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.
- NOVA CHEMICALS INC & NOVA CHEMICALS SRVCS INC COMMITTEE FOR POLITICAL ACTION & ENGAGEMENTpac · head-token 0.85
- NOVA POLITICAL ACTION COMMITTEEpac · head-token 0.85
- NOVA CLEAN ENERGY, LLClobbying_client · head-token 0.85
- NOVA SOUTHEASTERN UNIVERSITYlobbying_client · head-token 0.85
- NOVA CONSTRUCTORS-OBAYASHI JVcontractor · head-token 0.85
- NOVA GROUP, INC.contractor · head-token 0.85
- NOVA NACAP A JOINT VENTUREcontractor · head-token 0.85
- NOVA SPACE SOLUTIONS, LLCcontractor · head-token 0.85
- NOVA TECHNOLOGIES AN EMPLOYEE-OWNED ENGINEERING COMPANYcontractor · head-token 0.85
- Nova Business And Professional Womens Clubnonprofit · head-token 0.85
- Nova Business And Professional Womens Clubnonprofit · head-token 0.85
- Nova Davie Optimist Clubnonprofit · head-token 0.85
- Nova Metro Chapter Of The Womens Council Of Realtorsnonprofit · head-token 0.85
- Nova Metro Chapter Of The Womens Council Of Realtorsnonprofit · head-token 0.85
- NOVAvessel · head-token 0.85
- NOVA ENERGIES LIMITED LIABILITY COMPANYsanctioned_entity · head-token 0.85
- NOVA LUXE GLOBAL LIMITEDsanctioned_entity · head-token 0.85
- NOVA MANAGEMENT SERVICES LIMITEDsanctioned_entity · head-token 0.85
- Nova High Schooluniversity · head-token 0.85
- Nova Scotia Government Tourist Information Officeforeign_agent · head-token 0.85
- Nova Scotia Information Centreforeign_agent · head-token 0.85
- Nova Southeastern Universityuniversity · head-token 0.85
- LONG LINES LTD POLITICAL ACTION COMMITTEEpac · 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 | 54843 | NOVA LINES INC. | 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