Base
Port AgentPotential sanctions match

2001

1 vessel arrival across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

1

1 active port

Active Ports

1

Distinct US ports with vessel activity

Compliance

1 hit

6 lists screened

Data compiled from CBP CF-1400 Vessel Entrances, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-06-12 · Updates weekly

Screening Alert

This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.

SAM Excluded

This entity is excluded from federal procurement in the SAM.gov system. Excluded entities cannot receive federal contracts or subcontracts.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

151 potential matches

AOUADI, Mohamed Ben Belgacem

Type: individual · SDGT

BEN ATTIA, Nabil Ben Mohamed Ben Ali

Type: individual · SDGT

JELASSI, Riadh Ben Belkassem Ben Mohamed

Type: individual · SDGT

These are name-match results and may include false positives. Run a full screening →

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “2001” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (3)

SEC Filings (100)

001-16169000-16844001-01839
2002-02-13

EXHIBIT 99.1

View on SEC.gov →
333-60164
2001-12-07

SERVICING AGREEMENT

View on SEC.gov →
333-91561
2001-04-12

SERVICING AGREEMENT

View on SEC.gov →
333-60164
2001-11-13

PURCHASE AGREEMENT

View on SEC.gov →
000-17594
2001-08-08

EXHIBIT 99.3

View on SEC.gov →
005-39080
2002-02-20

REPORT TO THE SPECIAL COMMITTEE

View on SEC.gov →
040-00471
2001-04-10

U-6B-2 REGULATED CSW CREDIT

View on SEC.gov →
040-00441
2001-11-27

AMEREN U-6B-2 3RD QTR. 2001

View on SEC.gov →
040-00441
2001-08-29

SEC filing

View on SEC.gov →
333-60164
2001-08-06

REVISED MORTGAGE LOAN SCHEDULE GROUP 1

View on SEC.gov →
001-11661
2002-07-01

ANNUAL REPORT

View on SEC.gov →
070-07888
2002-01-11

MONEY POOL SEMI-ANNUAL RULE 24 - JANUARY 2002

View on SEC.gov →
333-63602-08
2001-11-15

EX-99.7

View on SEC.gov →
000-26185
2001-09-17

MAY MONTHLY OPERATING REPORTS

View on SEC.gov →
000-17594
2002-01-10

EXHIBIT 99.1

View on SEC.gov →
001-13973
2001-05-02

SEC filing

View on SEC.gov →
000-23576
2003-03-28

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-17594
2001-08-08

EXHIBIT 99.9

View on SEC.gov →
000-26185
2001-09-17

JULY MONTHLY OPERATING REPORTS

View on SEC.gov →
000-17594
2001-08-08

EXHIBIT 99.37

View on SEC.gov →
333-60164
2001-08-06

REVISED MORTGAGE LOAN SCHEDULE (EX A) - GROUP I

View on SEC.gov →
040-00441
2002-03-04

FOURTH QUARTER FOR AMEREN

View on SEC.gov →
333-91561
2002-04-18

SERVICING AGREEMENT

View on SEC.gov →
000-17594
2001-11-14

EXHIBIT 99.1

View on SEC.gov →
001-13973
2001-09-06

SCHEDULE OF CASH RECEIPTS

View on SEC.gov →
040-00429
2001-08-28

FINANCIAL INFORMATION

View on SEC.gov →
040-00429
2002-02-27

EXHIBIT C - U6B2

View on SEC.gov →
040-00471
2001-07-10

AEP CREDIT

View on SEC.gov →
033-71504-01
2001-05-15

424B3 DISCOVER CARD MASTER TRUST I

View on SEC.gov →
070-07888
2001-07-11

MONEY POOL RULE 24 - JULY 2001

View on SEC.gov →
005-33180
2002-01-02

SCHEDULE 13D AMENDMENT NO. 2

View on SEC.gov →
000-29782
2002-02-15

MONTHLY OPERATING REPORTS OF WORLD ACCESS, INC.

View on SEC.gov →
001-13973
2001-05-02

MONTHLY OPERATING STATEMENT

View on SEC.gov →
333-63602-08
2001-11-15

EX-99.6

View on SEC.gov →
001-09328
2001-11-09

SEC filing

View on SEC.gov →
000-17594
2001-08-08

EXHIBIT 99.7

View on SEC.gov →
000-30503
2002-02-19

SEC filing

View on SEC.gov →
333-60749-03
2001-03-19

MONTHLY REMITTANCE STMT TO CERTIFICATEHOLDERS

View on SEC.gov →
000-17324000-20949
2001-05-15

SEC filing

View on SEC.gov →
000-17594
2001-11-14

EXHIBIT 99.5

View on SEC.gov →
000-17594
2001-08-08

EXHIBIT 99.11

View on SEC.gov →
811-09967
2001-03-09

FORM N-30D

View on SEC.gov →
000-17324000-20949
2001-07-16

SEC filing

View on SEC.gov →
033-71504-01
2001-11-15

424B3 DISCOVER CARD MASTER TRUST I

View on SEC.gov →
033-71504-01
2001-08-15

424B3 DISCOVER CARD MASTER TRUST I

View on SEC.gov →
005-08345
2001-10-09

SEC filing

View on SEC.gov →
811-05349
2001-03-01

GOLDMAN SACHS INSTITUTIONAL LIQUID ASSETS

View on SEC.gov →
001-13647
2001-05-11

ENHANCEMENT LOC APPLICATION AND AGREEMENT

View on SEC.gov →
000-17594
2001-08-08

EXHIBIT 99.5

View on SEC.gov →
000-17324000-20949
2001-06-15

SEC filing

View on SEC.gov →
333-60164
2001-07-16

SERVICING AGREEMENT

View on SEC.gov →
070-07888
2002-01-16

AMENDED RULE 24 MONEY POOL - JANUARY 16, 2002

View on SEC.gov →
033-88460
2002-04-30

PERFORMANCE CALCULATIONS

View on SEC.gov →
333-60164
2001-11-14

PURCHASE AGREEMENT

View on SEC.gov →
000-20961
2001-04-10

NEW COMMODORE CRUISE LINES LIMITED

View on SEC.gov →
000-17324000-20949
2001-02-14

SEC filing

View on SEC.gov →
002-90649
2002-09-03

SEC filing

View on SEC.gov →
000-23108033-54804
2001-11-15

FORM 8-K DISCOVER CARD MASTER TRUST I

View on SEC.gov →
811-07584
2002-05-31

RYDEX BENCHMARK ANNUAL REPORT

View on SEC.gov →
033-71504-01
2001-04-16

424B3 DISCOVER CARD MASTER TRUST I

View on SEC.gov →
811-03310
2001-06-11

SEMI-ANNUAL REPORT

View on SEC.gov →
811-02354
2007-02-20

SEC filing

View on SEC.gov →
001-10160
2003-04-24

EX-99.1 SLIDES FROM 2003 SHAREHOLDER'S MEETING

View on SEC.gov →
333-58562-01
2002-10-10

MORTGAGE POOL DATA UPDATE REPORTS

View on SEC.gov →
040-00429
2001-08-28

FINANCIAL INFORMATION

View on SEC.gov →
001-13973
2001-09-06

SCHEDULE OF CASH RECEIPTS

View on SEC.gov →
000-18460
2003-08-22

PRESENTATION FOR SYMPOSIUM

View on SEC.gov →
001-14607
2001-10-15

CURRENT REPORT ON FORM 8-K

View on SEC.gov →
333-58562-02
2002-10-10

MORTGAGE POOL DATA UPDATE REPORTS

View on SEC.gov →
033-71504-01
2001-09-17

424B3 DISCOVER CARD MASTER TRUST I

View on SEC.gov →
000-30817
2001-04-19

MONTHLY OPERATING REPORT DATED 4/5/2001

View on SEC.gov →
001-03492
2003-01-13

HALLIBURTON COMPANY - DATED JANUARY 13, 2003

View on SEC.gov →
333-60749-03
2001-04-17

MONTHLY REMITTANCE STMT TO CERTIFICATEHOLDERS

View on SEC.gov →
000-26185
2001-09-17

JUNE MONTHLY OPERATING REPORTS

View on SEC.gov →
811-05349
2001-03-01

GOLDMAN SACHS FINANCIAL SQUARE TRUST

View on SEC.gov →
811-04447
2002-01-11

SEC filing

View on SEC.gov →
005-33326
2001-10-17

13D - AMENDMENT NO. 24

View on SEC.gov →
033-71504-01
2001-07-10

424B3 DISCOVER CARD MASTER TRUST I

View on SEC.gov →
000-30817
2001-04-19

MONTHLY OPERATING REPORT DATED 3/14/2001

View on SEC.gov →
811-05349
2001-09-06

GOLDMAN SACHS FINANCIAL SQUARE FUNDS

View on SEC.gov →
333-48943
2001-01-29

SEC filing

View on SEC.gov →
333-60164
2001-08-06

REVISED MORTGAGE LOAN SCHEULE GROUP 2

View on SEC.gov →
000-22906
2002-01-03

EXHIBIT 99.1

View on SEC.gov →
001-13973
2001-11-28

MONTHLY REPORT OF CASH RECEIPTS AND DISBURSEMENTS

View on SEC.gov →
333-58562-01
2002-10-10

MORTGAGE POOL DATA UPDATE REPORTS

View on SEC.gov →
000-17594
2002-03-29

EXHIBIT 99.7

View on SEC.gov →
001-13973
2001-06-08

CASH RECEIPTS AND DISBURSEMENTS

View on SEC.gov →
811-05950
2001-09-26

N-30D

View on SEC.gov →
005-33326
2001-10-05

13D - AMENDMENT NO. 23

View on SEC.gov →
333-48943
2001-03-06

FEBRUARY 8K

View on SEC.gov →
333-48943-04
2001-10-22

OCT 8-K

View on SEC.gov →
001-34129
2024-05-09

6-K

View on SEC.gov →
001-15751
2002-06-18

MEMORANDUM OF UNDERSTANDING

View on SEC.gov →
040-00429
2001-11-30

EXHIBIT E

View on SEC.gov →
000-29782
2002-05-31

SEC filing

View on SEC.gov →
005-53669
2003-07-18

EX (C)(3)

View on SEC.gov →
000-17594
2001-08-08

EXHIBIT 99.21

View on SEC.gov →
333-73476
2001-11-16

SCHEDULE I

View on SEC.gov →
033-54804000-23108
2001-09-17

FORM 8-K DISCOVER CARD MASTER TRUST I

View on SEC.gov →
005-42903
2001-10-09

TRANSACTIONS IN CHICO'S FAS, INC. COMMON STOCK

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (25)

25 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2024-09-19Penitenciarul Vaslui(ROU)Romania – Bread – Pâine semialbă 2023 - 2025564572-2024
2024-09-12ЮГОИЗТОЧНО ДЪРЖАВНО ПРЕДПРИЯТИЕ ДП(BGR)Bulgaria – Fuels – „Доставка на гориво за отопление, горива, необходими за фу…547088-2024
2024-09-11Inspectoratul pentru Situatii de Urgenta "Dealul Spirii" Bucuresti - Ilfov(ROU)Romania – Repair and maintenance services of cars – Acord-cadru de prestare s…544901-2024
2024-09-09Complexul Rezidențial de Servicii Sociale ”Barbara Stamm” Păstrăveni(ROU)Romania – Food, beverages, tobacco and related products – Furnizare produse a…538511-2024
2024-08-21AQUATIM S.A. Timisoara(ROU)Romania – Drinking-water treatment plant construction work – CL 08-Proiectare…500161-2024
2024-08-16ОБЩИНА ЧИРПАН(BGR)Bulgaria – Furniture (incl. office furniture), furnishings, domestic applianc…492481-2024
2024-08-14Institut Català de la Salut(ESP)Spain – Medical consumables – Suministro agregado de Ostomía491316-2024
2024-08-07Inspectoratul pentru Situatii de Urgenta "Dealul Spirii" Bucuresti - Ilfov(ROU)Romania – Repair and maintenance services of cars – Acord-cadru de prestare s…474416-2024
2024-08-06Bányavagyon-hasznosító Nonprofit Közhasznú Korlátolt Felelősségű Társaság(HUN)Hungary – Well-plugging services – Bányászati célú mélyfúrások elzárása 2024 (2)471863-2024
2024-07-30PENITENCIARUL TULCEA(ROU)Romania – Food, beverages, tobacco and related products – Furnizare paine si …455941-2024
2024-07-30REGIA NATIONALA A PADURILOR - ROMSILVA RA(ROU)Romania – Timber harvesting services – SERVICII DE EXPLOATARI FORESTIERE (EXP…456715-2024
2024-07-29HUN-REN Csillagászati és Földtudományi Kutatóközpont(HUN)Hungary – Print finishing services – Magyarország Nemzeti Atlasza nyomdai kiv…453797-2024
2024-07-18Spitalul Clinic de Pneumoftiziologie Iasi(ROU)Romania – Butter – Acord-Cadru de produse-„Hrana pentru oameni 2023-2024”, 24…433094-2024
2024-07-16PENITENCIARUL GALATI(ROU)Romania – Dairy products – PRODUSE LACTATE ȘI OUĂ425520-2024
2024-07-15Hortobágyi Természetvédelmi és Génmegőrző Nonprofit Korlátolt Felelősségű Társaság(HUN)Hungary – Agricultural services – Mezőgazdasági szolgáltatások-2024421846-2024
2024-07-10Magyar Földgáztároló Zártkörűen Működő Részvénytársaság(HUN)Hungary – Professional services for the gas industry – Csövezési szolgáltatás…410844-2024
2024-07-09Magyar Földgáztároló Zártkörűen Működő Részvénytársaság(HUN)Hungary – Professional services for the gas industry – Kútmunkálatokhoz szerv…409974-2024
2024-07-02Inspectoratul pentru Situatii de Urgenta "Dealul Spirii" Bucuresti - Ilfov(ROU)Romania – Repair and maintenance services of cars – Acord-cadru de prestare s…391896-2024
2024-07-01Magyar Földgáztároló Zártkörűen Működő Részvénytársaság(HUN)Hungary – Professional services for the gas industry – Kútmunkálati folyadék …389788-2024
2024-06-26Penitenciarul Vaslui(ROU)Romania – Bread – Pâine semialbă 2023 - 2025379577-2024
2024-06-19NHSZ Szolnok Közszolgáltató Nonprofit Korlátolt Felelősségű Társaság(HUN)Hungary – Refuse and waste related services – Szelektíven gyűjtött hulladékok…360852-2024
2024-06-19MINISTERUL APARARII UM 02534 IASI(ROU)Romania – Food, beverages, tobacco and related products – Acord-cadru de furn…363646-2024
2024-06-17Complexul Rezidențial de Servicii Sociale ”Barbara Stamm” Păstrăveni(ROU)Romania – Food, beverages, tobacco and related products – Furnizare produse a…357624-2024
2024-06-12Complexul Rezidențial de Servicii Sociale ”Barbara Stamm” Păstrăveni(ROU)Romania – Food, beverages, tobacco and related products – Furnizare produse a…346684-2024
2024-06-12Természettudományi Kutatóközpont(HUN)Hungary – Cleaning services – Épülettakarítási szolgáltatás beszerzése348141-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

Classification
Port Agent

SAM.gov Entity

Legal Business Name
2001 BATH AVENUE PHARMACY
UEI
H22KJ3ALNML1
Registration Status
Excluded
Exclusions
Has active exclusion(s)

Source: SAM.gov

ASBA Ship Agent Directory

Search the Association of Ship Brokers and Agents directory for certified port agents.

Search ASBA Directory →

Compliance Screening

Potential match found

This entity name appears in one or more global sanctions databases. Manual review is recommended before engaging in transactions.

ua_nsdc_sanctionsus_trade_cslus_ofac_sdn
View sanctions record →

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

Search Screening List

Port Activity

Vessel entrance records where this company appears as operator, owner, or port agent. Source: CBP CF-1400.

PortRoleArrivalsLast Activity
SAN DIEGO, CAPort Agent1Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

PHILIP ANDINGNico Schwab