1 vessel arrival across 1 port
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 2026-07-30 · Updates weekly
This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.
This entity is excluded from federal procurement in the SAM.gov system. Excluded entities cannot receive federal contracts or subcontracts.
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 →
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.
Special Areas; Roadless Area Conservation; National Forest System Lands
Source: SEC EDGAR Full-Text Search
25 contracts
Matched by supplier name — may include unrelated companies with similar names.
| Published | Buyer | Title | Value | Notice |
|---|---|---|---|---|
| 2024-12-05 | Compania APA Brasov(ROU) | Romania – Repair and maintenance services of liquid pumps – Revizii tehnice p… | 743361-2024 → | |
| 2024-12-04 | Complexul Rezidențial de Servicii Sociale ”Barbara Stamm” Păstrăveni(ROU) | Romania – Food, beverages, tobacco and related products – Furnizare produse a… | 739032-2024 → | |
| 2024-11-27 | ОБЩИНА ТРЯВНА(BGR) | Bulgaria – Engineering design services – „Изготвяне на инвестиционни проекти … | 723675-2024 → | |
| 2024-11-27 | PENITENCIARUL GALATI(ROU) | Romania – Dairy products – PRODUSE LACTATE ȘI OUĂ | 723894-2024 → | |
| 2024-11-25 | Uniwersytecki Szpital Kliniczny w Białymstoku(POL) | Poland – Medical equipments – Dostawa embrioskopu | 716526-2024 → | |
| 2024-11-13 | Inspectoratul pentru Situatii de Urgenta "Dealul Spirii" Bucuresti - Ilfov(ROU) | Romania – Repair and maintenance services of cars – Acord-cadru de prestare s… | 692319-2024 → | |
| 2024-11-05 | Junta de Gobierno Local del Ayuntamiento de San Fernando de Henares(ESP) | Spain – Recreational, cultural and sporting services – Servicio de Dinamizaci… | 672272-2024 → | |
| 2024-11-04 | DIRECTIA GENERALA DE ASISTENTA SOCIALA SI PROTECTIA COPILULUI BOTOSANI(ROU) | Romania – Dairy products – PRODUSE LACTATE IMPARTITE IN 4 LOTURI | 666056-2024 → | |
| 2024-10-23 | PENITENCIARUL TULCEA(ROU) | Romania – Food, beverages, tobacco and related products – Furnizare paine si … | 643987-2024 → | |
| 2024-10-22 | Inspectoratul pentru Situatii de Urgenta "Dealul Spirii" Bucuresti - Ilfov(ROU) | Romania – Repair and maintenance services of cars – Acord-cadru de prestare s… | 640316-2024 → | |
| 2024-10-18 | PENITENCIARUL GALATI(ROU) | Romania – Dairy products – PRODUSE LACTATE ȘI OUĂ | 631320-2024 → | |
| 2024-10-16 | Magyar Földgáztároló Zártkörűen Működő Részvénytársaság(HUN) | Hungary – Professional services for the gas industry – Csövezési szolgáltatás… | 626017-2024 → | |
| 2024-10-10 | Magyar Földgáztároló Zártkörűen Működő Részvénytársaság(HUN) | Hungary – Professional services for the gas industry – Kútmunkálatokhoz szerv… | 612574-2024 → | |
| 2024-09-24 | Penitenciarul Vaslui(ROU) | Romania – Bread – Pâine semialbă 2023 - 2025 | 574150-2024 → | |
| 2024-09-19 | Penitenciarul Vaslui(ROU) | Romania – Bread – Pâine semialbă 2023 - 2025 | 564572-2024 → | |
| 2024-09-12 | ЮГОИЗТОЧНО ДЪРЖАВНО ПРЕДПРИЯТИЕ ДП(BGR) | Bulgaria – Fuels – „Доставка на гориво за отопление, горива, необходими за фу… | 547088-2024 → | |
| 2024-09-11 | Inspectoratul pentru Situatii de Urgenta "Dealul Spirii" Bucuresti - Ilfov(ROU) | Romania – Repair and maintenance services of cars – Acord-cadru de prestare s… | 544901-2024 → | |
| 2024-09-09 | Complexul Rezidențial de Servicii Sociale ”Barbara Stamm” Păstrăveni(ROU) | Romania – Food, beverages, tobacco and related products – Furnizare produse a… | 538511-2024 → | |
| 2024-08-21 | AQUATIM S.A. Timisoara(ROU) | Romania – Drinking-water treatment plant construction work – CL 08-Proiectare… | 500161-2024 → | |
| 2024-08-16 | ОБЩИНА ЧИРПАН(BGR) | Bulgaria – Furniture (incl. office furniture), furnishings, domestic applianc… | 492481-2024 → | |
| 2024-08-14 | Institut Català de la Salut(ESP) | Spain – Medical consumables – Suministro agregado de Ostomía | 491316-2024 → | |
| 2024-08-07 | Inspectoratul pentru Situatii de Urgenta "Dealul Spirii" Bucuresti - Ilfov(ROU) | Romania – Repair and maintenance services of cars – Acord-cadru de prestare s… | 474416-2024 → | |
| 2024-08-06 | Bányavagyon-hasznosító Nonprofit Közhasznú Korlátolt Felelősségű Társaság(HUN) | Hungary – Well-plugging services – Bányászati célú mélyfúrások elzárása 2024 (2) | 471863-2024 → | |
| 2024-07-30 | PENITENCIARUL TULCEA(ROU) | Romania – Food, beverages, tobacco and related products – Furnizare paine si … | 455941-2024 → | |
| 2024-07-30 | REGIA NATIONALA A PADURILOR - ROMSILVA RA(ROU) | Romania – Timber harvesting services – SERVICII DE EXPLOATARI FORESTIERE (EXP… | 456715-2024 → |
Data Sources
Source: SAM.gov
Search the Association of Ship Brokers and Agents directory for certified port agents.
Search ASBA Directory →Potential match found
This entity name appears in one or more global sanctions databases. Manual review is recommended before engaging in transactions.
Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
Search Screening ListVessel entrance records where this company appears as operator, owner, or port agent. Source: CBP CF-1400.
| Port | Role | Arrivals | Last Activity |
|---|---|---|---|
| SAN DIEGO, CA | Port Agent | 1 | Feb 2026 |
Source: CBP CF-1400 Vessel Entrance and Clearance Records
