Base
OperatorPotential sanctions match

CYPRUS

4 vessel arrivals across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

4

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 2026-06-10 · 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.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

126 potential matches

DREAM II

Type: vessel · IRAN

DORE

Type: vessel · IRAN

HERO II

Type: vessel · IRAN

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

BIS Consolidated Screening List (CSL)

3 potential matches

IPP Oil Products (Cyprus) Limited

BIS Entity List

Country: CY

IPP OIL PRODUCTS (CYPRUS) LIMITED

OFAC SDN

Country: CY

OTKRITIE CAPITAL CYPRUS LIMITED

OFAC SDN

Country: CY

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

Fleet COFR Coverage

OPA 90 Certificate of Financial Responsibility status across 2 vessels

Total

2

Valid

1

Expiring (90d)

1

Cancelled

0

Vessels

VesselVINTypeExpiresStatus
STENA IMPERATORL9797383TANKER2026-09-01Expiring
STENA IMPRIMISL9797395TANKER2026-10-18Valid

Source: USCG National Pollution Funds Center, ECOFR Active Vessel Status

Federal Register Mentions (3)

SEC Filings (100)

001-16601
2022-12-20

SEC filing

View on SEC.gov →
000-14136
2003-01-14

SEC filing

View on SEC.gov →
005-89135
2021-10-29

SEC filing

View on SEC.gov →
000-29916
2010-03-16

APPENDIX H OF THE TECHNICAL FEASIBILITY REPORT FOR THE COPPERSTONE PROJECT

View on SEC.gov →
333-197518-02333-197518-11333-197518-15333-197518-18333-197518-17333-197518-07333-197518-12333-197518-14333-197518-16333-197518-06333-197518-09333-197518-13333-197518-01333-197518-10333-197518-08333-197518-03333-197518-04333-197518333-197518-05
2014-07-18

EX-5.4

View on SEC.gov →
005-80538
2011-09-08

SC 13D/A

View on SEC.gov →
005-80538
2012-08-22

SCHEDULE 13D AMENDMENT NO. 17

View on SEC.gov →
005-89135
2021-02-17

SEC filing

View on SEC.gov →
005-80538
2013-07-17

SC 13D/AMENDMENT NO. 22

View on SEC.gov →
005-80538
2010-10-14

SC 13D/A

View on SEC.gov →
005-80538
2011-04-21

SC 13D/A

View on SEC.gov →
005-80538
2012-09-21

SCHEDULE 13D AMENDMENT NO. 19

View on SEC.gov →
005-80538
2011-05-12

SC 13D/A

View on SEC.gov →
333-233198
2019-09-24

EX-21.1

View on SEC.gov →
005-80538
2010-03-17

SC 13D/A

View on SEC.gov →
005-80538
2011-03-04

SC 13D/A

View on SEC.gov →
333-267407
2023-01-05

SEC filing

View on SEC.gov →
005-80538
2010-07-12

SC 13D/A

View on SEC.gov →
005-80538
2014-07-03

SC 13D/AMENDMENT NO. 26

View on SEC.gov →
001-34153
2018-03-29

EX-8.1

View on SEC.gov →
333-147099-32333-147099-19333-147099-18333-147099-05333-147099-02333-147099-01333-147099333-147099-47333-147099-46333-147099-45333-147099-44333-147099-13333-147099-12333-147099-11333-147099-09333-147099-08333-147099-07333-147099-06333-147099-04333-147099-03333-147099-41333-147099-42333-147099-43333-147099-62333-147099-61333-147099-60333-147099-59333-147099-57333-147099-56333-147099-55333-147099-54333-147099-53333-147099-73333-147099-51333-147099-50333-147099-49333-147099-48333-147099-34333-147099-35333-147099-36333-147099-37333-147099-77333-147099-78333-147099-76333-147099-25333-147099-29333-147099-58333-147099-75333-147099-74333-147099-72333-147099-71333-147099-70333-147099-69333-147099-68333-147099-67333-147099-66333-147099-65333-147099-64333-147099-63333-147099-52333-147099-31333-147099-38333-147099-40333-147099-39333-147099-33333-147099-30333-147099-28333-147099-27333-147099-26333-147099-24333-147099-23333-147099-22333-147099-21333-147099-20333-147099-17333-147099-16333-147099-15333-147099-14333-147099-10
2007-11-02

EX-5.4

View on SEC.gov →
005-80538
2012-05-23

SCHEDULE 13D (AMENDMENT NO. 15)

View on SEC.gov →
005-89135
2020-12-10

SEC filing

View on SEC.gov →
005-80538
2011-12-30

SC 13D/A

View on SEC.gov →
005-80538
2011-10-07

SC 13D/A

View on SEC.gov →
005-87446
2017-12-04

SC 13D/A

View on SEC.gov →
333-267407
2022-09-14

SEC filing

View on SEC.gov →
333-196338-01333-196338-03333-196338-11333-196338-15333-196338-18333-196338-17333-196338333-196338-10333-196338-14333-196338-16333-196338-05333-196338-13333-196338-02333-196338-12333-196338-07333-196338-04333-196338-09333-196338-08333-196338-06
2014-05-28

EX-5.4

View on SEC.gov →
000-54546
2018-10-10

EXHIBIT 10.1 A MEMORANDUM OF UNDERSTANDING

View on SEC.gov →
001-34153
2016-04-15

EX-8.1

View on SEC.gov →
001-10570
2001-12-18

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
005-89253
2023-01-26

SEC filing

View on SEC.gov →
333-177259
2012-05-04

EX-10.71

View on SEC.gov →
001-38373
2023-02-23

EX-21

View on SEC.gov →
005-89253
2023-06-02

SEC filing

View on SEC.gov →
005-80538
2013-07-22

SC 13D/AMENDMENT NO. 23

View on SEC.gov →
333-97693-07333-97693-09333-97693-14333-97693-18333-97693-23333-97693-34333-97693-36333-97693-38333-97693-42333-97693-48333-97693-52333-97693-55333-97693-64333-97693-66333-97693-70333-97693-72333-97693333-97693-10333-97693-13333-97693-22333-97693-24333-97693-28333-97693-30333-97693-31333-97693-37333-97693-39333-97693-40333-97693-54333-97693-58333-97693-62333-97693-71333-97693-73333-97693-11333-97693-20333-97693-43333-97693-45333-97693-50333-97693-57333-97693-61333-97693-17333-97693-21333-97693-26333-97693-49333-97693-53333-97693-63333-97693-67333-97693-29333-97693-15333-97693-35333-97693-69333-97693-47333-97693-16333-97693-32333-97693-44333-97693-68333-97693-74333-97693-06333-97693-19333-97693-51333-97693-27333-97693-56333-97693-46333-97693-25333-97693-03333-97693-33333-97693-65333-97693-04333-97693-60333-97693-05333-97693-41333-97693-59333-97693-08333-97693-01333-97693-02333-97693-12
2002-08-06

EXHIBIT 3.68(A)

View on SEC.gov →
005-80538
2013-06-03

SC 13D/A

View on SEC.gov →
005-87446
2017-11-06

SC 13D

View on SEC.gov →
005-80538
2012-09-12

FORM 13D/A

View on SEC.gov →
005-92986
2022-02-14

BABYLON HOLDINGS LIMITED

View on SEC.gov →
005-87446
2017-10-19

SC 13D/A

View on SEC.gov →
001-10570
2005-12-14

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-06686
2006-03-24

SEC filing

View on SEC.gov →
005-87446
2018-01-25

SC 13D/A

View on SEC.gov →
005-89253
2023-01-13

SEC filing

View on SEC.gov →
001-34694
2014-05-15

EX-8

View on SEC.gov →
005-80538
2009-06-19

SC 13D/A

View on SEC.gov →
001-34153
2022-03-24

SEC filing

View on SEC.gov →
005-80538
2009-08-20

AMENDMENT NO.2 TO SCHEDULE 13D

View on SEC.gov →
005-80538
2009-12-30

SC 13D/A

View on SEC.gov →
005-80538
2008-07-21

SC 13D

View on SEC.gov →
033-99284
2012-04-27

LIST OF SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
005-60685
2001-02-13

GB HOLDINGS, INC.

View on SEC.gov →
001-34153
2015-04-21

EX-8.1

View on SEC.gov →
005-80538
2010-04-22

SC 13D/A

View on SEC.gov →
005-93621
2022-04-08

VNV (CYPRUS) LIMITED

View on SEC.gov →
005-92986
2023-06-29

BABYLON SCHEDULE 13D/A

View on SEC.gov →
001-10570
2005-01-26

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
005-81077
2017-05-18

SEC filing

View on SEC.gov →
005-80538
2014-08-21

SC 13D AMENDMENT NO. 27

View on SEC.gov →
001-31339
2008-02-21

SUBSIDIARIES OF WEATHERFORD INTERNATIONAL LTD.

View on SEC.gov →
001-34153
2017-04-12

EX-8.1

View on SEC.gov →
005-81077
2017-07-17

SEC filing

View on SEC.gov →
001-34153
2020-04-02

EX-8.1

View on SEC.gov →
005-55339
2007-04-04

TECHNICAL OLYMPIC USA, INC.

View on SEC.gov →
001-35042
2012-02-22

NIELSEN HOLDINGS N.V. ACTIVE SUBSIDIARIES

View on SEC.gov →
001-10570
2002-12-20

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-35042
2016-02-19

EX-21.1

View on SEC.gov →
005-80538
2012-07-16

SCHEDULE 13D AMENDMENT NO. 16

View on SEC.gov →
005-80538
2012-04-16

SCHEDULE 13D AMENDMENT NO. 14

View on SEC.gov →
001-35042
2013-02-22

EX-21.1

View on SEC.gov →
005-89253
2021-10-13

SEC filing

View on SEC.gov →
005-80538
2013-03-13

SCHEDULE 13D AMENDMENT NO. 20

View on SEC.gov →
001-11307-01
2008-02-29

EXHIBIT 21.1

View on SEC.gov →
005-90638
2020-08-05

SEC filing

View on SEC.gov →
001-34694
2013-03-22

EXHIBIT 8

View on SEC.gov →
001-10570
2003-12-17

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
005-92986
2022-11-10

BABYLON SCHEDULE 13D

View on SEC.gov →
001-31339
2009-02-24

EX-21.1

View on SEC.gov →
005-50787
2016-03-03

SEC filing

View on SEC.gov →
001-34258
2013-03-04

LIST OF SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
333-179427333-179427-01333-179427-03333-179427-15333-179427-14333-179427-12333-179427-13333-179427-02333-179427-18333-179427-11333-179427-17333-179427-16333-179427-09333-179427-08333-179427-07333-179427-06333-179427-05333-179427-04333-179427-10
2012-02-08

EXHIBIT 21.1

View on SEC.gov →
333-217575-01333-217575-03333-217575-04333-217575-08333-217575-09333-217575-14333-217575-17333-217575-05333-217575-07333-217575-13333-217575-16333-217575-12333-217575-06333-217575-18333-217575-15333-217575-10333-217575-11333-217575333-217575-02
2017-05-01

EX-21.1

View on SEC.gov →
005-89253
2023-01-20

SEC filing

View on SEC.gov →
005-80538
2013-11-29

SC 13D/A

View on SEC.gov →
001-14960
2016-05-16

EX-8

View on SEC.gov →
001-38373
2021-03-01

EX-21

View on SEC.gov →
005-80538
2014-12-24

SC 13D/A

View on SEC.gov →
001-32199
2013-01-24

EXHIBIT

View on SEC.gov →
001-35042
2014-02-21

EXHIBIT 21

View on SEC.gov →
001-34258
2010-03-01

EX-21.1

View on SEC.gov →
001-34694
2012-04-30

LIST OF SUBSIDIARIES.

View on SEC.gov →
001-14960
2017-05-15

EX-8

View on SEC.gov →
001-34153
2019-03-29

EX-8.1

View on SEC.gov →
333-167635-42333-167635-78333-167635-77333-167635-14333-167635333-167635-48333-167635-46333-167635-51333-167635-50333-167635-24333-167635-76333-167635-22333-167635-28333-167635-25333-167635-75333-167635-19333-167635-20333-167635-18333-167635-16333-167635-11333-167635-21333-167635-44333-167635-43333-167635-37333-167635-41333-167635-40333-167635-36333-167635-39333-167635-29333-167635-38333-167635-01333-167635-34333-167635-33333-167635-67333-167635-04333-167635-03333-167635-66333-167635-10333-167635-65333-167635-07333-167635-06333-167635-05333-167635-58333-167635-53333-167635-15333-167635-12333-167635-64333-167635-68333-167635-63333-167635-52333-167635-59333-167635-47333-167635-61333-167635-62333-167635-09333-167635-72333-167635-49333-167635-69333-167635-70333-167635-71333-167635-73333-167635-74333-167635-32333-167635-57333-167635-56333-167635-60333-167635-55333-167635-54333-167635-08333-167635-23333-167635-45333-167635-35333-167635-31333-167635-17333-167635-30333-167635-26333-167635-13333-167635-02333-167635-27
2010-06-29

OPINION OF MICHAEL & LIASIDES L.L.C.

View on SEC.gov →
005-87446
2017-05-31

SC 13D/A

View on SEC.gov →
001-38373
2022-02-23

EX-21

View on SEC.gov →
005-80538
2016-05-12

SC 13D/A

View on SEC.gov →
001-10570
2007-11-29

SUBSIDIARIES

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
2024-12-19Κυπριακός Οργανισμός Αγροτικών Πληρωμών(CYP)Cyprus – Banking and investment services – Διαγωνισμός για Παροχή Τραπεζικών …779756-2024
2024-12-12Οργανισμός Κρατικών Υπηρεσιών Υγείας(CYP)Cyprus – Medical consumables – ΔΙΑΓΩΝΙΣΜΟΣ ΓΙΑ ΤΗN ΠΡΟΜΗΘΕΙΑ ΑΝΑΛΩΣΙΜΩΝ ΥΛΙΚΩ…761363-2024
2024-12-12Τμήμα Υπηρεσιών Πληροφορικής(CYP)Cyprus – IT services: consulting, software development, Internet and support …761694-2024
2024-12-05Γενικό Λογιστήριο Δημοκρατίας(CYP)Cyprus – Software programming and consultancy services – Αναβάθμιση του Ολοκλ…743110-2024
2024-12-05Υπουργείο Άμυνας(CYP)Cyprus – Mineral water – ΔΙΑΓΩΝΙΣΜΟΣ ΓΙΑ ΤΗΝ ΠΡΟΜΗΘΕΙΑ ΕΙΔΩΝ ΚΨΜ ΕΦ ΓΙΑ ΠΕΡΙΟ…743990-2024
2024-12-04Υπουργείο Άμυνας(CYP)Cyprus – Mineral water – ΔΙΑΓΩΝΙΣΜΟΣ ΓΙΑ ΤΗΝ ΠΡΟΜΗΘΕΙΑ ΕΙΔΩΝ ΚΨΜ ΕΦ ΓΙΑ ΠΕΡΙΟ…739327-2024
2024-12-03Δήμος Αθηένου(CYP)Cyprus – Financial and insurance services – Προσφορά για παροχή υπηρεσιών για…738592-2024
2024-11-28Υπουργείο Υγείας(CYP)Cyprus – Other therapeutic products – Προσφορά για την προμήθεια “Proveblue” …726598-2024
2024-11-27Υπουργείο Υγείας(CYP)Cyprus – Antineoplastic agents – Προσφορά για την προμήθεια “Libtayo ” με Δια…722144-2024
2024-11-25Υπουργείο Υγείας(CYP)Cyprus – Antineoplastic agents – ΠΡΟΣΦΟΡΑ ΓΙΑ ΤΗΝ ΠΡΟΜΗΘΕΙΑ ΣΚΕΥΑΣΜΑΤΩΝ “POTE…715806-2024
2024-11-25Τμήμα Κτηματολογίου και Χωρομετρίας(CYP)Cyprus – Global navigation and positioning systems (GPS or equivalent) – Προμ…718563-2024
2024-11-20Υπουργείο Υγείας(CYP)Cyprus – Medicinal products for the blood and blood-forming organs – Προσφορά…706883-2024
2024-11-13Αστυνομία Κύπρου(CYP)Cyprus – Analysis apparatus – Δ.Ο 89/2023 ΠΡΟΣΦΟΡΑ ΓΙΑ ΤΗΝ ΠΡΟΜΗΘΕΙΑ ΣΥΣΤΗΜΑΤ…691984-2024
2024-11-11Υπουργείο Υγείας(CYP)Cyprus – Antineoplastic agents – ΠΡΟΣΦΟΡΑ ΓΙΑ ΤΗΝ ΠΡΟΜΗΘΕΙΑ NINTEDANIB ΚΑΙ PA…686420-2024
2024-11-08Αστυνομία Κύπρου(CYP)Cyprus – Industry specific software package – Δ.Ο 26/2024 για την Προμήθεια τ…681044-2024
2024-11-04Γενικό Λογιστήριο Δημοκρατίας(CYP)Cyprus – Printing paper – ΣΥΜΦΩΝΙΑ ΠΛΑΙΣΙΟ ΓΙΑ ΤΗΝ ΠΡΟΜΗΘΕΙΑ ΦΩΤΟΤΥΠΙΚΟΥ ΧΑΡΤ…667279-2024
2024-10-08European Union Agency for Asylum(MLT)Malta – Computer archiving services – Digitisation and Related Services for t…605592-2024
2024-10-01Δήμος Αθηένου(CYP)Cyprus – Professional liability insurance services – Προσφορά για παροχή υπηρ…590817-2024
2024-09-26Υπουργείο Υγείας(CYP)Cyprus – Antineoplastic agents – ΠΡΟΣΦΟΡΑ ΓΙΑ ΤΗΝ ΠΡΟΜΗΘΕΙΑ ΣΚΕΥΑΣΜΑΤΩΝ “QINL…578176-2024
2024-09-06Υπουργείο Υγείας(CYP)Cyprus – Medicinal products for the alimentary tract and metabolism – Προμήθε…535281-2024
2024-08-22Υπουργείο Υγείας(CYP)Cyprus – Medicinal products for the nervous system – Προσφορά για την προμήθε…505285-2024
2024-08-22Υπουργείο Υγείας(CYP)Cyprus – Antineoplastic and immunomodulating agents – Προσφορά για την προμήθ…505414-2024
2024-08-21Υπουργείο Υγείας(CYP)Cyprus – Medicinal products for the nervous system – Προσφορά για την προμήθε…500980-2024
2024-08-21Electricity Authority of Cyprus(CYP)Cyprus – Insurance services – 553/2023 Employer's Liability Insurance501870-2024
2024-06-28Δήμος Λευκωσίας(CYP)Cyprus – Cleaning services – 18/2023 Παροχή υπηρεσιών οδοκαθαρισμού των οδών …386278-2024

Source: TED — EU Tenders Electronic Daily

Registry Details

Classification
Operator
COFR Vessels
2(1 valid · 1 expiring)

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_sanctions
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.

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Port Activity

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

PortRoleArrivalsLast Activity
SEATTLE, WAOperator4Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

MAGNUS LINE INC.JONES MARINE GROUP LTD