Base
Vessel Owner

GEM DIAMOND SHIPPING LIMITED

2 vessel arrivals across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

2

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 “GEM DIAMOND SHIPPING LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GEM DIAMOND SHIPPING 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)

000-21119
2005-08-25

SEC filing

View on SEC.gov →
000-27966
2003-03-20

TECHNICAL REPORT

View on SEC.gov →
000-27966
2003-03-27

REPORT ON 6K FOR MARCH 27, 2003

View on SEC.gov →
000-21119
2005-08-04

SEC filing

View on SEC.gov →
000-54529
2015-12-03

SEC filing

View on SEC.gov →
000-50785
2009-08-07

SELLERS/LISTING SERVICES

View on SEC.gov →
005-56183
2014-12-02

SCHEDULE 13D (AMENDMENT NO. 1)

View on SEC.gov →
001-37459
2018-12-14

CURRENT REPORT FOREIGN ISSUER

View on SEC.gov →
333-249082
2020-09-28

DIAMOND STANDARD TRUST S-1

View on SEC.gov →
000-53286
2013-07-15

FORM 10-K ANNUAL REPORT MARCH 31, 2013

View on SEC.gov →
333-249082
2020-09-28

DIAMOND STANDARD TRUST S-1 COURTESY COPY

View on SEC.gov →
000-23329
2023-10-12

10-K

View on SEC.gov →
000-53286
2014-07-17

FORM 10-K ANNUAL REPORT MARCH 31, 2014

View on SEC.gov →
001-07848
2005-08-25

EXHIBIT 13

View on SEC.gov →
000-23329
2023-10-27

ARS

View on SEC.gov →
000-53286
2012-08-21

8-K/A

View on SEC.gov →
000-21119
2005-08-11

SEC filing

View on SEC.gov →
000-25377
2006-04-17

SEC filing

View on SEC.gov →
001-15615
2005-10-06

TERMS SHEET

View on SEC.gov →
000-30845
2001-05-30

GEM INTERNATIONAL FORM 10-KSB FOR 12/31/00

View on SEC.gov →
001-15615
2005-10-06

TERMS SHEET

View on SEC.gov →
811-08747
2007-04-24

CHARTWELL DI NQ 2_07

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000-23329
2018-09-07

10-KT

View on SEC.gov →
000-23329
2019-09-06

10-K

View on SEC.gov →
000-23329
2021-09-03

10-K

View on SEC.gov →
000-23329
2020-09-04

10-K

View on SEC.gov →
005-82280
2006-12-22

STORNOWAY RENEWAL ANNUAL INFORMATION FORM FOR THE YEAR ENDED APRIL 30, 2006

View on SEC.gov →
000-23329
2018-03-09

10-K

View on SEC.gov →
001-07848
2006-01-13

LAZARE KAPLAN INTERNATIONAL INC.

View on SEC.gov →
001-32468
2020-03-24

EX-99.1

View on SEC.gov →
000-30588
2008-05-30

ANNUAL INFORMATION FORM

View on SEC.gov →
001-32468
2019-03-20

EXHIBIT 99.1

View on SEC.gov →
001-07848
2005-10-13

LAZARE KAPLAN INTERNATIONAL INC.

View on SEC.gov →
000-23329
2025-04-03

10-K

View on SEC.gov →
000-23329
2022-09-02

10-K

View on SEC.gov →
000-23329
2017-03-10

CHARLES & COLVARD, LTD. 10-K 12-31-2016

View on SEC.gov →
333-128523
2006-02-16

SEC filing

View on SEC.gov →
333-128523
2006-01-03

SEC filing

View on SEC.gov →
000-30845
2001-03-06

SEC filing

View on SEC.gov →
333-103364
2003-10-15

STELLAR RESOURCES SB-2/A #3

View on SEC.gov →
001-07848
2006-04-07

LAZARE KAPLAN INTERNATIONAL INC.

View on SEC.gov →
001-07848
2005-04-13

LAZARE KAPLAN INTERNATIONAL INC.

View on SEC.gov →
000-23329
2011-03-31

FORM 10-K

View on SEC.gov →
333-103364
2003-11-20

STELLAR RESOURCES SB-2/A #4

View on SEC.gov →
001-07848
2007-08-29

SEC filing

View on SEC.gov →
001-07848
2006-08-24

EXHIBIT 13

View on SEC.gov →
333-128523
2006-02-14

SEC filing

View on SEC.gov →
811-08249
2005-08-30

IEM N-PX 7/1/04 THROUGH 6/30/05

View on SEC.gov →
333-128523
2006-02-14

SEC filing

View on SEC.gov →
001-32468
2021-03-30

EX-99.1

View on SEC.gov →
811-08249
2005-08-29

IEM N-PX 7/1/04 THROUGH 6/30/05

View on SEC.gov →
333-159944
2009-06-12

SMARTEC INTERNATIONAL, INC. FORM S-1

View on SEC.gov →
333-128523
2006-01-31

SEC filing

View on SEC.gov →
001-32468
2017-03-29

EXHIBIT 99.1

View on SEC.gov →
000-25377
2007-08-10

SEC filing

View on SEC.gov →
000-25377
2007-05-18

SEC filing

View on SEC.gov →
001-07848
2008-09-09

SEC filing

View on SEC.gov →
000-23329
2013-03-29

FORM 10-K

View on SEC.gov →
000-23329
2014-03-27

CHARLES & COLVARD LTD 10-K 12-31-2013

View on SEC.gov →
001-07848
2006-10-13

LAZARE KAPLAN

View on SEC.gov →
020-27639
2022-05-04

ATHRBEAUTYFORMC-AR

View on SEC.gov →
000-27887
2006-09-13

10-K YEAR ENDED JUNE 30, 2006

View on SEC.gov →
333-128523
2005-09-23

SEC filing

View on SEC.gov →
028-06298
2014-05-12

SEC filing

View on SEC.gov →
000-08797
2010-01-21

ANGLOS SWISS FORM 20-F/A

View on SEC.gov →
000-23329
2015-03-13

CHARLES & COLVARD, LTD 10-K 12-31-2014

View on SEC.gov →
000-27887
2007-09-13

10-K FOR THE YEAR ENDED JUNE 30, 2007

View on SEC.gov →
028-06298
2014-08-13

SEC filing

View on SEC.gov →
001-32468
2022-03-29

EX-99.1

View on SEC.gov →
000-17791
2003-03-31

FORM 20F FOR THE YEAR ENDED DECEMBER 31, 2002

View on SEC.gov →
000-23329
2005-03-21

FOR THE FISCAL YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
000-08797
2007-06-13

SEC filing

View on SEC.gov →
000-08797
2009-06-29

ANGLOS SWISS FORM 20-F

View on SEC.gov →
000-23329
2002-03-25

FORM 10-K

View on SEC.gov →
000-23329
2004-03-17

FOR THE PERIOD ENDED DECEMBER 31, 2003

View on SEC.gov →
000-08797
2008-06-24

ANGLO SWISS RESOURCES FORM 20-F

View on SEC.gov →
001-39858
2022-10-21

EXHIBIT 99.2

View on SEC.gov →
000-23329
2010-03-29

FORM 10-K

View on SEC.gov →
000-08797
2007-06-13

FORM 20-F ANNUAL REPORT FOR THE FISCAL PERIOD ENDED DECEMBER 31, 2006

View on SEC.gov →
001-39858
2023-01-09

EXHIBIT 99.1

View on SEC.gov →
001-39858
2023-01-09

EXHIBIT 99.1

View on SEC.gov →
001-39858
2022-10-21

EXHIBIT 99.2

View on SEC.gov →
000-23329
2001-03-29

FORM 10-K

View on SEC.gov →
001-07848
2007-10-12

SEC filing

View on SEC.gov →
000-27887
2008-09-30

10-K YEAR ENDED JUNE 30, 2008

View on SEC.gov →
001-41973
2025-10-06

ANNUAL REPORT

View on SEC.gov →
333-146159
2008-01-30

AMENDMENT NO. 3 TO FORM SB-2

View on SEC.gov →
000-23329
2012-03-29

FORM 10-K

View on SEC.gov →
333-146159
2007-11-30

AMENDMENT NO. 2 TO FORM SB-2

View on SEC.gov →
000-23329
2016-03-08

CHARLES & COLVARD, LTD. 10-K 12-31-2015

View on SEC.gov →
000-51154
2005-05-09

SEC filing

View on SEC.gov →
001-09494
2001-04-10

ANNUAL REPORT TO STOCKHOLDERS

View on SEC.gov →
001-39858
2023-01-11

425

View on SEC.gov →
333-131348
2007-09-11

BRITTON INTERNATIONAL 10KSB, 04.30.07

View on SEC.gov →
001-07848
2007-04-16

SEC filing

View on SEC.gov →
001-07848
2007-01-16

SEC filing

View on SEC.gov →
000-08797
2010-06-30

ANGLOS SWISS FORM 20-F

View on SEC.gov →
001-41320
2023-03-31

FORM 10-K

View on SEC.gov →
000-08797
2007-02-02

FORM 20-F ANNUAL REPORT FOR FISCAL PERIOD ENDED DECEMBER 31, 2005 - AMENDMENT NO. 1

View on SEC.gov →
000-08797
2006-05-30

FORM 20-F ANNUAL REPORT FOR FISCAL PERIOD ENDED DECEMBER 31, 2005

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
LOS ANGELES, CAOwner2Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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