LAKE VIEW 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: lake view 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.
- LAKE CHARLES PILOTS, INC.corporation · head-token 0.85
- LAKE TRUST CREDIT UNIONcorporation · head-token 0.85
- LAKE CHARLES PILOTS INC FEDERAL POLITICAL ACTION COMMITTEEpac · head-token 0.85
- LAKE CITY FIREPACpac · head-token 0.85
- LAKE COUNTY LIFE PACpac · head-token 0.85
- LAKE EFFECT CHANGE PACpac · head-token 0.85
- LAKE ELEPHANTSpac · head-token 0.85
- LAKE ELSINORE DEMOCRATIC CLUBpac · head-token 0.85
- LAKE ERIE ALLIANCE FOR DEMOCRACY PAC LEAD PACpac · head-token 0.85
- LAKE TRUST CREDIT UNION FEDERAL PACpac · head-token 0.85
- LAKE AREA TECHNICAL INSTITUTElobbying_client · head-token 0.85
- LAKE CARRIERS ASSOCIATIONlobbying_client · head-token 0.85
- LAKE CASCADE AGRICULTURAL EASEMENT HOLDERSlobbying_client · head-token 0.85
- LAKE CHARLES HARBOR & TERMINAL DISTRICTlobbying_client · head-token 0.85
- LAKE CHARLES REGIONAL AIRPORTlobbying_client · head-token 0.85
- LAKE ERIE COLLEGE OF OSTEOPATHIC MEDICINElobbying_client · head-token 0.85
- LAKE OF THE WOODS COUNTYlobbying_client · head-token 0.85
- LAKE PILOTS ASSN INClobbying_client · head-token 0.85
- LAKE PROVIDENCE PORT COMMISSIONlobbying_client · head-token 0.85
- LAKE REGIONAL HEALTH SYSTEMlobbying_client · head-token 0.85
- LAKE UNION DRYDOCK COMPANYcontractor · head-token 0.85
- Lake & Geauga Area Assn Of Realtorsnonprofit · head-token 0.85
- Lake & Geauga Area Assn Of Realtorsnonprofit · head-token 0.85
- Lake Acres Home Owners Improvement Assocnonprofit · 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 | 53147 | LAKE VIEW 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.
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