Base
Vessel Owner

ATHENA SAN NAVIGATION INC

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

Clear

6 lists screened

Data compiled from CBP CF-1400 Vessel Entrances, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates weekly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ATHENA SAN NAVIGATION INC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

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

SEC Filings (100)

001-16445
2010-11-23

10-K

View on SEC.gov →
001-16445
2009-11-23

SEC filing

View on SEC.gov →
333-08200
2003-06-18

FORM 20-F

View on SEC.gov →
001-16445
2008-11-25

10-K

View on SEC.gov →
001-33567
2024-08-16

EXHIBIT 99.1

View on SEC.gov →
811-07322
2005-05-20

THE INTEGRITY FUNDS

View on SEC.gov →
333-285669
2025-04-21

FORM S-3/A (AMENDMENT NO. 2)

View on SEC.gov →
333-285669
2025-04-16

FORM S-3 (AMENDMENT NO. 1)

View on SEC.gov →
811-07322
2005-11-23

THE INTEGRITY FUNDS, INC.

View on SEC.gov →
001-10582
2006-08-23

EX-99

View on SEC.gov →
000-22799
2004-12-16

FORM 10-K

View on SEC.gov →
333-231130
2019-05-10

424B3

View on SEC.gov →
333-294524
2026-04-09

S-1/A

View on SEC.gov →
333-294524
2026-03-23

S-1

View on SEC.gov →
001-16445
2006-11-13

FORM 10-K

View on SEC.gov →
333-231130
2019-04-30

FORM S-1

View on SEC.gov →
333-294524
2026-04-15

S-1/A

View on SEC.gov →
001-38771
2018-12-21

EXHIBIT 99.1

View on SEC.gov →
000-22799
2003-12-12

FORM 10-K

View on SEC.gov →
001-38771
2019-02-25

EXHIBIT 99.1

View on SEC.gov →
001-38771
2019-03-11

EXHIBIT 99.1

View on SEC.gov →
333-233939
2019-10-03

424B3

View on SEC.gov →
333-233939
2019-09-26

S-1

View on SEC.gov →
001-38771
2019-03-14

EXHIBIT 99.1

View on SEC.gov →
333-233939
2019-11-14

POS AM

View on SEC.gov →
333-233939
2019-11-20

424B3

View on SEC.gov →
333-233939
2019-11-22

424B4

View on SEC.gov →
333-233939
2019-11-20

424B3

View on SEC.gov →
333-294524
2026-04-20

424B4

View on SEC.gov →
001-40202
2023-07-27

FORM 10-K

View on SEC.gov →
333-08200
2003-11-06

EXHIBIT 3

View on SEC.gov →
333-283242
2025-04-11

SEC filing

View on SEC.gov →
001-39455
2023-04-21

ARS

View on SEC.gov →
377-08851
2026-02-17

SEC filing

View on SEC.gov →
377-08851
2025-12-22

SEC filing

View on SEC.gov →
001-15242
2007-03-27

EX-8.1: LIST OF SUBSIDIARIES

View on SEC.gov →
811-00123
2004-09-27

WAMU TRUST 1 N-Q FILING 7/31/04

View on SEC.gov →
811-05775
2004-09-27

WAMU TRUST II N-Q 07/31/04

View on SEC.gov →
001-39455
2022-04-29

DEF 14A

View on SEC.gov →
811-00123
2005-03-23

WAMU TRUST NQ 1/05

View on SEC.gov →
811-05775
2005-03-23

WAMU TRUST II NQ 1/05

View on SEC.gov →
000-29024
2002-12-30

FORM 10-KSB

View on SEC.gov →
001-36231
2019-03-20

EXHIBIT 4.37

View on SEC.gov →
001-14279
2002-11-20

ANNUAL REPORT, AMENDMENT NO.1

View on SEC.gov →
001-38771
2020-03-27

10-K

View on SEC.gov →
811-05775
2006-03-30

WM TRUST II NQ

View on SEC.gov →
001-38771
2021-03-16

10-K

View on SEC.gov →
811-00123
2006-03-30

TRUST 1 NQ

View on SEC.gov →
811-00123
2005-09-28

TRUST 1 NQ

View on SEC.gov →
001-14279
2001-04-16

ORBITAL SCIENCE FORM 10-K

View on SEC.gov →
811-05775
2005-09-28

TRUST 2 NQ

View on SEC.gov →
811-07338
2001-08-03

SEC filing

View on SEC.gov →
001-14279
2002-03-27

10-K405 FOR ORBITAL SCIENCES CORPORATION

View on SEC.gov →
811-03802
2006-03-31

SEC filing

View on SEC.gov →
000-28947
2001-04-02

SPACEDEV, INC.

View on SEC.gov →
000-50761
2006-08-11

FOR THE FISCAL YEAR ENDED JUNE 3, 2006

View on SEC.gov →
811-00123
2006-09-29

WAMU TRUST I NQ 0706

View on SEC.gov →
811-05775
2006-09-29

WAMU TRUST II NQ 0706

View on SEC.gov →
811-07338
2001-02-12

SEC filing

View on SEC.gov →
001-09318
2020-12-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-09318
2020-12-28

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-40202
2025-03-31

SEC filing

View on SEC.gov →
001-14279
2001-08-31

FORM 10-K/A

View on SEC.gov →
811-08236
2005-02-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
333-133748
2006-05-10

424A

View on SEC.gov →
333-133748
2006-05-24

FINAL PROSPECTUS

View on SEC.gov →
000-50761
2005-08-26

FORM 10-K

View on SEC.gov →
333-124437
2005-04-29

FORM SB-2

View on SEC.gov →
001-10582
2005-05-24

10-K

View on SEC.gov →
001-39455
2023-04-03

PRE 14A

View on SEC.gov →
001-10582
2006-05-26

ANNUAL REPORT PURSUANT TO SECTION 13 AND 15(D)

View on SEC.gov →
333-122917
2015-08-28

485BPOS

View on SEC.gov →
001-39455
2023-04-21

DEF 14A

View on SEC.gov →
028-05879
2021-08-12

SEC filing

View on SEC.gov →
333-122917
2016-08-24

485BPOS

View on SEC.gov →
333-133748
2006-05-10

AMENDMENT #1 TO FORM S-3

View on SEC.gov →
333-122917
2017-08-28

SEC filing

View on SEC.gov →
333-133748
2006-05-02

FORM S-3

View on SEC.gov →
333-133748
2006-05-18

AMENDMENT #2 TO FORM S-3

View on SEC.gov →
000-23993
2008-01-28

FORM 10-K

View on SEC.gov →
001-31402
2017-06-27

ANNUAL INFORMATION FORM FOR THE FISCAL YEAR ENEDED MARCH 31, 2017

View on SEC.gov →
811-02354
2020-01-03

BLACKROCK LIQUIDITY FUNDS

View on SEC.gov →
000-21999
2002-01-14

SEC filing

View on SEC.gov →
811-05775
2004-07-02

SEC filing

View on SEC.gov →
811-10509
2006-05-30

AXA PREMIER VIP TRUST

View on SEC.gov →
811-00123
2004-07-02

SEC filing

View on SEC.gov →
001-10582
2003-06-18

10-K

View on SEC.gov →
028-18937
2023-02-14

SEC filing

View on SEC.gov →
811-00123
2005-01-07

SEC filing

View on SEC.gov →
028-16981
2016-05-12

13F INFORMATION TABLE 03/31/16

View on SEC.gov →
028-16981
2016-08-11

SEC filing

View on SEC.gov →
001-38436
2019-04-29

DEF 14A

View on SEC.gov →
811-05775
2005-01-07

SEC filing

View on SEC.gov →
028-16981
2016-11-10

13F INFORMATION TABLE 09/30/16

View on SEC.gov →
811-07470
2014-08-28

SEC filing

View on SEC.gov →
028-00598
2005-08-05

13F JUNE 30

View on SEC.gov →
000-51552
2008-04-14

DEF 14A

View on SEC.gov →
811-23781
2024-03-01

N-CSR

View on SEC.gov →
811-23314
2024-03-01

N-CSR

View on SEC.gov →
028-18937
2022-08-08

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Vessel Owner

Data Sources

Compliance Screening

No sanctions match

No exact name match found in OpenSanctions global database. This is not a guarantee of compliance — always verify through official channels.

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
LAKE CHARLES, LAOwner1Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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