Base
Vessel Owner

AVENUE 8 HOLDING LIMITED

2 vessel arrivals across 2 ports

Cross-Source Intelligence

Arrivals (12 mo)

2

2 active ports

Active Ports

2

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 “AVENUE 8 HOLDING LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AVENUE 8 HOLDING LIMITED” 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)

000-13545
2018-02-26

JMB/245 PARK AVENUE ASSOCIATES - FORM 10K - 11/27/17

View on SEC.gov →
069-00405
2004-02-27

PUHCA

View on SEC.gov →
000-13545
2017-03-15

JMB/245 PARK AVENUE ASSOCIATES, LTD. - FORM 10-K - 2016

View on SEC.gov →
005-82785
2008-02-14

FLAGSTONE SCHEDULE 13D

View on SEC.gov →
000-13545
2005-03-31

SEC filing

View on SEC.gov →
000-13545
2006-03-30

SEC filing

View on SEC.gov →
000-13545
2007-03-29

SEC filing

View on SEC.gov →
000-13545
2015-03-11

JMB/245 PARK - FORM 10-K - 12/31/14

View on SEC.gov →
000-13545
2016-03-16

JMB/245 PARK AVENUE ASSOCIATES, LTD. - 12/31/15 - FORM 10-K

View on SEC.gov →
005-32229
2006-02-08

SC 13D/A

View on SEC.gov →
333-86933
2006-12-22

SEC filing

View on SEC.gov →
333-48822
2006-12-22

SEC filing

View on SEC.gov →
333-37175
2006-12-22

SEC filing

View on SEC.gov →
811-08521
2006-12-22

SEC filing

View on SEC.gov →
005-89908
2019-12-18

SCHEDULE 13D/A

View on SEC.gov →
005-81441
2008-03-31

SCHEDULE 13D

View on SEC.gov →
005-85611
2013-06-10

AMENDMENT NO. 1 TO SCHEDULE 13D

View on SEC.gov →
005-40060
2005-02-14

SEC filing

View on SEC.gov →
000-13545
2009-03-27

SEC filing

View on SEC.gov →
005-38687
2005-02-14

SEC filing

View on SEC.gov →
000-13545
2014-12-31

JMB/245 PARK - FORM 8-K - DATED 12/29/14

View on SEC.gov →
005-30432
2005-02-14

SEC filing

View on SEC.gov →
000-13545
2010-03-26

SEC filing

View on SEC.gov →
005-95161
2025-08-11

SEC filing

View on SEC.gov →
333-59717
2014-04-25

EX-99.26(B)

View on SEC.gov →
005-41985
2005-02-14

SEC filing

View on SEC.gov →
005-48227
2005-02-14

SEC filing

View on SEC.gov →
005-56035
2002-05-21

AMENDMENT 2 FOR WILLOW GROVE BANCORP, INC.

View on SEC.gov →
333-59717
2015-04-24

EX-99.26(B)

View on SEC.gov →
005-60607
2005-02-16

SEC filing

View on SEC.gov →
005-60091
2005-02-14

SEC filing

View on SEC.gov →
000-13545
2013-03-12

JMB/245 PARK AVENUE ASSOCIATES, LTD. - 12/31/12

View on SEC.gov →
005-38880
2005-02-14

SEC filing

View on SEC.gov →
005-32229
2005-08-04

AMENDMENT NO. 4 TO SCHEDULE 13D

View on SEC.gov →
005-62071
2001-10-09

AMENDMENT NO. 18 TO SCHEDULE 13D

View on SEC.gov →
005-35540
2005-02-14

SEC filing

View on SEC.gov →
005-30668
2005-02-14

SEC filing

View on SEC.gov →
000-29961000-29961000-29961000-29961000-29961000-29961000-29961000-29961
2007-02-12

FORM 4

View on SEC.gov →
333-59717
2016-04-22

EX-99.26B

View on SEC.gov →
811-08401
2005-04-21

SEC filing

View on SEC.gov →
005-55165
2005-02-14

SEC filing

View on SEC.gov →
005-40009
2004-11-10

SEC filing

View on SEC.gov →
005-05829
2005-02-14

SEC filing

View on SEC.gov →
005-89908
2021-01-13

SC 13D/A

View on SEC.gov →
000-13545
2012-03-13

SEC filing

View on SEC.gov →
005-43099
2005-02-14

SEC filing

View on SEC.gov →
005-53199
2005-02-14

SEC filing

View on SEC.gov →
005-44003
2005-02-14

SEC filing

View on SEC.gov →
005-20743
2005-02-14

SEC filing

View on SEC.gov →
005-43015
2004-11-10

SEC filing

View on SEC.gov →
001-32575
2017-03-09

EX-8

View on SEC.gov →
005-37030
2005-02-14

SEC filing

View on SEC.gov →
005-38070
2005-02-14

SEC filing

View on SEC.gov →
005-10554
2005-02-14

SEC filing

View on SEC.gov →
333-48822
2006-12-22

SEC filing

View on SEC.gov →
005-49357
2005-02-14

SEC filing

View on SEC.gov →
333-109762
2004-10-27

SEC filing

View on SEC.gov →
005-48535
2005-02-14

SEC filing

View on SEC.gov →
005-18904
2005-02-14

SEC filing

View on SEC.gov →
005-02933
2005-02-14

SEC filing

View on SEC.gov →
333-59717
2018-04-24

EX-99.26(B)

View on SEC.gov →
005-30289
2005-02-14

SEC filing

View on SEC.gov →
005-50275
2005-02-14

SEC filing

View on SEC.gov →
005-09604
2024-06-13

THE SCHEDULE 13D

View on SEC.gov →
005-38880
2004-02-17

SEC filing

View on SEC.gov →
005-34087
2005-12-12

SEC filing

View on SEC.gov →
005-51891
2005-02-14

SEC filing

View on SEC.gov →
005-41508
2005-02-14

SEC filing

View on SEC.gov →
005-60719
2005-02-14

SEC filing

View on SEC.gov →
005-42555
2005-02-14

SEC filing

View on SEC.gov →
005-49045
2005-02-14

SEC filing

View on SEC.gov →
000-13545
2014-03-11

JMB/245 PARK AVENUE ASSOCIATES, LTD. - 10-K - 12/31/13

View on SEC.gov →
005-39215
2005-01-10

SEC filing

View on SEC.gov →
005-55017
2005-02-14

SEC filing

View on SEC.gov →
000-29961000-29961000-29961000-29961000-29961000-29961000-29961000-29961000-29961
2007-02-12

FORM 4

View on SEC.gov →
005-45443
2008-04-29

SEC filing

View on SEC.gov →
000-13545
2004-03-30

SEC filing

View on SEC.gov →
005-78831
2005-02-14

SEC filing

View on SEC.gov →
005-11564
2005-02-14

SEC filing

View on SEC.gov →
005-30146
2005-02-14

SEC filing

View on SEC.gov →
000-13545
2008-03-28

SEC filing

View on SEC.gov →
333-70697
2006-12-22

SEC filing

View on SEC.gov →
005-06563
2005-02-14

SEC filing

View on SEC.gov →
333-81266
2005-12-16

SEC filing

View on SEC.gov →
005-59781
2005-02-10

SEC filing

View on SEC.gov →
005-43015
2005-02-14

SEC filing

View on SEC.gov →
005-43015
2004-07-13

SEC filing

View on SEC.gov →
005-55663
2004-02-17

SEC filing

View on SEC.gov →
001-33503001-33503001-33503001-33503
2016-09-27

FORM 4

View on SEC.gov →
005-35540
2006-02-10

SEC filing

View on SEC.gov →
005-78831
2006-02-10

SEC filing

View on SEC.gov →
000-13545
2011-03-15

SEC filing

View on SEC.gov →
005-79155
2004-02-11

SEC filing

View on SEC.gov →
005-43015
2004-08-10

SEC filing

View on SEC.gov →
005-37322
2003-11-10

SEC filing

View on SEC.gov →
005-55213
2005-02-14

SEC filing

View on SEC.gov →
005-43349
2004-02-17

SEC filing

View on SEC.gov →
005-55213
2004-02-17

SEC filing

View on SEC.gov →
005-18904
2006-02-10

SEC filing

View on SEC.gov →
005-92048
2024-03-28

SC 13E3/A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Vessel Owner

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
LOS ANGELES, CAOwner1Feb 2026
OAKLAND, CAOwner1Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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