VISTA CLARA SHIPPING CORPORATION
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: vista clara shipping corporation · 1 alias · 1 outbound · 0 inbound
Related entities (18)
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.
- VISTA OUTDOOR INC. POLITICAL ACTION COMMITTEE (A/K/A VISTA OUTDOOR PAC)pac · head-token 0.85
- VISTA DEFENSE TECHNOLOGIES, LLCcontractor · head-token 0.85
- VISTA STAFFING SOLUTIONS, INC.contractor · head-token 0.85
- Vista Chamber Of Commercenonprofit · head-token 0.85
- Vista Chamber Of Commercenonprofit · head-token 0.85
- Vista Courtyard Homeowners Associationnonprofit · head-token 0.85
- Vista Filare Homeowners Assnnonprofit · head-token 0.85
- Vista Las Palmas Neighborhood Organizationnonprofit · head-token 0.85
- Vista No 4 Property Owners Association Incnonprofit · head-token 0.85
- Vista No 4 Property Owners Association Incnonprofit · head-token 0.85
- Vista Norte Maintenance Corporationnonprofit · head-token 0.85
- Vista Pointe Ridge Hoanonprofit · head-token 0.85
- Vista Sur Maintenance Corporationnonprofit · head-token 0.85
- Vista Sur Maintenance Corporationnonprofit · head-token 0.85
- VISTAvessel · head-token 0.85
- Vista Group Corp.foreign_agent · head-token 0.85
- CLARA SHIPPING LLCsanctioned_entity · trigram 0.60
- AZUL VISTA SHIPPING CORPORATIONsanctioned_entity · trigram 0.43
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 | 39704 | VISTA CLARA SHIPPING CORPORATION | 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.