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 2026-04-26 · 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

2

Expiring (90d)

0

Cancelled

0

Vessels

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

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

Federal Register Mentions (3)

Rule2025-17287
2025-09-09

Amendment to the International Traffic in Arms Regulations: Prohibited Exports, Imports, and Sales To or From Certain Countries-Cyprus

Rule2024-21849
2024-09-27

Amendment to the International Traffic in Arms Regulations: Prohibited Exports, Imports, and Sales to or From Certain Countries-Cyprus

Notice2025-23587
2025-12-22

Notice of OFAC Sanctions Actions

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 →
333-233198
2019-09-24

EX-21.1

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

SC 13D/A

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

SCHEDULE 13D AMENDMENT NO. 19

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 →
001-34153
2018-03-29

EX-8.1

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 →
333-267407
2022-09-14

SEC filing

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
2011-12-30

SC 13D/A

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

SEC filing

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

SC 13D/A

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

SCHEDULE 13D (AMENDMENT NO. 15)

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

SC 13D/A

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 →
001-34153
2016-04-15

EX-8.1

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

SEC filing

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

EXHIBIT 10.1 A MEMORANDUM OF UNDERSTANDING

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 →
001-38373
2023-02-23

EX-21

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

EX-10.71

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

BABYLON HOLDINGS LIMITED

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 →
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
2013-07-22

SC 13D/AMENDMENT NO. 23

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 →
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 →
001-34694
2014-05-15

EX-8

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

SC 13D/A

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

FORM 13D/A

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

SEC filing

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

SC 13D/A

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

AMENDMENT NO.2 TO SCHEDULE 13D

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

LIST OF SUBSIDIARIES OF THE COMPANY

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

SC 13D

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 →
005-81077
2017-05-18

SEC filing

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

SUBSIDIARIES OF WEATHERFORD INTERNATIONAL LTD.

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

VNV (CYPRUS) LIMITED

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

SUBSIDIARIES OF THE COMPANY

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

GB HOLDINGS, INC.

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

EX-8.1

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

SC 13D AMENDMENT NO. 27

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

BABYLON SCHEDULE 13D/A

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

SEC filing

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

SUBSIDIARIES OF THE COMPANY

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

EX-8.1

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

NIELSEN HOLDINGS N.V. ACTIVE SUBSIDIARIES

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

EXHIBIT 21.1

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

SEC filing

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

TECHNICAL OLYMPIC USA, INC.

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 →
001-34694
2013-03-22

EXHIBIT 8

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

LIST OF SUBSIDIARIES AND AFFILIATES

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

EX-21

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

SEC filing

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

EX-21.1

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

SUBSIDIARIES OF THE COMPANY

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

SC 13D/A

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

SCHEDULE 13D AMENDMENT NO. 20

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

EXHIBIT

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 →
005-89253
2023-01-20

SEC filing

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 →
005-87446
2017-05-31

SC 13D/A

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

EX-8

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

SC 13D/A

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

EX-8.1

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

EXHIBIT 21

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

EX-8

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

LIST OF SUBSIDIARIES.

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

SUBSIDIARIES

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 →
001-34258
2010-03-01

EX-21.1

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

SC 13D/A

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

EX-21

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator
COFR Vessels
2(2 valid)

Data Sources

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.

Search Screening List

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

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