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Public-source dossierofac-52169

Official sanctions sourceIdentity and live status must be verified

Official sanctions-list recordorganizationOfficial sanctions designation

Sanctions list record

Lathyrus Shipping Company

Authority: U.S. Department of the Treasury — OFACCoverage: lrRecord snapshot: 2026-07-06Content modified: 2025-01-15

Restrictions and measures

General list effect

List / regime

US OFAC SDN

Restriction type

Blocking sanctions — SDN

Program

Not captured — verify official entry

General or reported measures

■Property and interests in property subject to U.S. jurisdiction are blocked
■U.S. persons are generally prohibited from dealings

This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.

Evidence class

Official sanctions-list record

Coverage

Record category

Official sanctions designation

Record snapshot

2026-07-06

Linked public records

Discovery leads: 3

Official record — verify before action

The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.

Source records and dated publications

Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.

Publisher lists and verification tools

These links open the publisher's list or search service; they are not individual record matches.

U.S. Department of the Treasury — OFAC
us_ofac_sdn
U.S. International Trade Administration
us_trade_csl

Direct relationships & discovery leads

1 relationship in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts: 1
Source-attributed rows: 0
Unconfirmed leads: 1
Named source datasets: 1

Sources represented: us_ofac_sdn. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
Subject	Relationship	Counterpart	Dates & evidence
Aleksejs HALAVINS	Reported ownership or controlDiscovery lead — unconfirmed	LATHYRUS SHIPPING COMPANY	Current status not supplied Entity record: Aleksejs HALAVINSIdentifies this endpoint; does not by itself substantiate the edge. Entity record: LATHYRUS SHIPPING COMPANYIdentifies this endpoint; does not by itself substantiate the edge. us_ofac_sdn

Explore the wider network →

Traceable two-step connections

Selected paths from the loaded sample, not a count of all chains. Each step retains its reported direction and evidence. A path does not establish common control, simultaneous activity or wrongdoing.

Exploratory path — includes unconfirmed steps · incomplete dates
1. Aleksejs HALAVINS → Reported ownership or control → LATHYRUS SHIPPING COMPANY
  Discovery lead — unconfirmed · Current status not supplied
  us_ofac_sdn
  - Entity record: Aleksejs HALAVINSIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: LATHYRUS SHIPPING COMPANYIdentifies this endpoint; does not by itself substantiate the edge.
2. Aleksejs Haļavins → Possible identity match — distinct records → Aleksejs HALAVINS
  Discovery lead — unconfirmed · Current status not supplied
  lv_ur_name_candidates
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Aleksejs HALAVINSIdentifies this endpoint; does not by itself substantiate the edge.
Exploratory path — includes unconfirmed steps · incomplete dates
1. Aleksejs HALAVINS → Reported ownership or control → LATHYRUS SHIPPING COMPANY
  Discovery lead — unconfirmed · Current status not supplied
  us_ofac_sdn
  - Entity record: Aleksejs HALAVINSIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: LATHYRUS SHIPPING COMPANYIdentifies this endpoint; does not by itself substantiate the edge.
2. Aleksejs Haļavins → Possible identity match — distinct records → Aleksejs HALAVINS
  Discovery lead — unconfirmed · Current status not supplied
  lv_ur_name_candidates
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Aleksejs HALAVINSIdentifies this endpoint; does not by itself substantiate the edge.
Exploratory path — includes unconfirmed steps · incomplete dates
1. Aleksejs HALAVINS → Reported ownership or control → LATHYRUS SHIPPING COMPANY
  Discovery lead — unconfirmed · Current status not supplied
  us_ofac_sdn
  - Entity record: Aleksejs HALAVINSIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: LATHYRUS SHIPPING COMPANYIdentifies this endpoint; does not by itself substantiate the edge.
2. Aleksejs Haļavins → Possible identity match — distinct records → Aleksejs HALAVINS
  Discovery lead — unconfirmed · Current status not supplied
  lv_ur_name_candidates
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Aleksejs HALAVINSIdentifies this endpoint; does not by itself substantiate the edge.
Exploratory path — includes unconfirmed steps · incomplete dates
1. Aleksejs HALAVINS → Reported ownership or control → LATHYRUS SHIPPING COMPANY
  Discovery lead — unconfirmed · Current status not supplied
  us_ofac_sdn
  - Entity record: Aleksejs HALAVINSIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: LATHYRUS SHIPPING COMPANYIdentifies this endpoint; does not by itself substantiate the edge.
2. Aleksejs Haļavins → Possible identity match — distinct records → Aleksejs HALAVINS
  Discovery lead — unconfirmed · Current status not supplied
  lv_ur_name_candidates
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Aleksejs HALAVINSIdentifies this endpoint; does not by itself substantiate the edge.
Exploratory path — includes unconfirmed steps · incomplete dates
1. Aleksejs HALAVINS → Reported ownership or control → LATHYRUS SHIPPING COMPANY
  Discovery lead — unconfirmed · Current status not supplied
  us_ofac_sdn
  - Entity record: Aleksejs HALAVINSIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: LATHYRUS SHIPPING COMPANYIdentifies this endpoint; does not by itself substantiate the edge.
2. Aleksejs Haļavins → Possible identity match — distinct records → Aleksejs HALAVINS
  Discovery lead — unconfirmed · Current status not supplied
  lv_ur_name_candidates
  - Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
  - Entity record: Aleksejs HALAVINSIdentifies this endpoint; does not by itself substantiate the edge.
Exploratory path — includes unconfirmed steps · incomplete dates
1. Aleksejs HALAVINS → Reported ownership or control → LATHYRUS SHIPPING COMPANY
  Discovery lead — unconfirmed · Current status not supplied
  us_ofac_sdn
  - Entity record: Aleksejs HALAVINSIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: LATHYRUS SHIPPING COMPANYIdentifies this endpoint; does not by itself substantiate the edge.
2. Aleksejs HALAVINS → Reported ownership or control → FULDA SHIPPING CO
  Discovery lead — unconfirmed · Current status not supplied
  us_ofac_sdn
  - Entity record: Aleksejs HALAVINSIdentifies this endpoint; does not by itself substantiate the edge.
  - Entity record: FULDA SHIPPING COIdentifies this endpoint; does not by itself substantiate the edge.

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Shared reported owner/controller

Through Aleksejs HALAVINS

Exploratory lead — review each step

incomplete dates · 5 loaded steps

Explore connector →

Network intelligence10 loaded links · 10 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.

2. Inspect
Select a line to see its confidence and matching reasons.

3. Tighten
Optionally narrow to source-attributed relationships.

Loaded entities

11 visible

Loaded links

1 direct

Source datasets

in this network

Discovery candidates

explicitly marked, not discarded

Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link

Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Evidence ledger

Up to 80 imported source records are shown. Reported statuses and dates are not independently verified live. A matching publisher domain does not establish an individual identity match.

Official sanctions designationus_ofac

U.S. Department of the Treasury — OFAC

Reported status: active • Imported ID: ofac-52169

Imported dates: 2025-01-10T15:53:02 — end not captured

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Sanctions record assessment

"Official-source notice: Lathyrus Shipping Company (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC. Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."

Banking Impact

An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.

Legal Status

The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.

Official sanctions source metadata

Source: Maritime Risk

Full Legal Name	Lathyrus Shipping Company
Countries / jurisdictions	lr
Source datasets	US OFAC SDNUS TRADE CSLus_ofac_sdnus_trade_csl
Record status	Appears in an identified official sanctions-list dataset
Publishing authority	U.S. Department of the Treasury — OFAC
Identifiers	C-126303 / IMO6496885
Record timeline	First seen: 2025-01-10T15:53:02 • Last seen: 2025-04-01T14:10:34
Risk Topics	maritime, sanction
Official source	View source record

Compliance Context Review

Independent assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification

Banking and counterparty exposure memo

Regulatory status and remediation triage

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Confidential Review

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