Base
Operator

HAFNIA MIDDLE EAST DMCC

3 vessel arrivals across 2 ports

Cross-Source Intelligence

Arrivals (12 mo)

3

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 “HAFNIA MIDDLE EAST DMCC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HAFNIA MIDDLE EAST DMCC” 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)

001-41996
2024-03-27

EXHIBIT 8.1

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001-41996
2025-04-30

EXHIBIT 8.1

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001-41996
2026-04-17

EXHIBIT 8.1

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377-07023
2024-03-08

SEC filing

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377-07023
2024-02-09

SEC filing

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001-41996
2026-04-17

20-F

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001-41996
2024-04-01

EXHIBIT 4.18

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377-07023
2024-03-08

SEC filing

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377-07023
2024-03-08

SEC filing

View on SEC.gov →
001-41996
2025-04-30

20-F

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001-41996
2024-03-27

EXHIBIT 4.12

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001-41996
2024-04-01

EXHIBIT 4.19

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377-07023
2024-03-08

SEC filing

View on SEC.gov →
001-41996
2024-03-27

EXHIBIT 4.18

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001-41996
2024-03-27

EXHIBIT 4.20

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001-41996
2024-04-01

EXHIBIT 4.12

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001-41996
2024-03-27

EXHIBIT 4.19

View on SEC.gov →
001-41996
2024-04-01

EXHIBIT 4.20

View on SEC.gov →
377-07023
2024-02-09

SEC filing

View on SEC.gov →
377-07023
2023-12-22

SEC filing

View on SEC.gov →
001-41996
2024-04-01

20FR12B/A

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377-07023
2024-03-08

SEC filing

View on SEC.gov →
001-41996
2024-03-27

20FR12B

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377-07023
2024-02-09

SEC filing

View on SEC.gov →
001-41996
2024-03-27

EXHIBIT 4.10

View on SEC.gov →
001-41996
2024-04-01

EXHIBIT 4.10

View on SEC.gov →
001-38294
2026-02-26

20-F

View on SEC.gov →
001-42008
2026-03-31

FORM 20-F

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001-38294
2026-02-26

EX-99.1

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001-42008
2025-03-28

FORM 20-F

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811-07655
2023-08-10

SEC filing

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811-09729
2024-08-27

SEC filing

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811-07436
2025-08-29

SEC filing

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811-09819
2025-08-27

SEC filing

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811-05972
2025-08-27

SEC filing

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811-23477
2025-08-29

SEC filing

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

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811-23305
2025-08-27

SEC filing

View on SEC.gov →
811-03919
2025-08-27

SEC filing

View on SEC.gov →
811-09729
2025-08-28

VOTE TABLE

View on SEC.gov →
811-21864
2025-09-05

SEC filing

View on SEC.gov →
811-21864
2025-08-29

SEC filing

View on SEC.gov →
811-22311
2025-08-29

SEC filing

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811-09819
2024-09-04

SEC filing

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811-04415
2025-08-22

SEC filing

View on SEC.gov →
811-23580
2025-08-29

SEC filing

View on SEC.gov →
811-03919
2024-08-29

SEC filing

View on SEC.gov →
811-21295
2025-09-12

VOTE TABLE

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811-23305
2025-08-27

SEC filing

View on SEC.gov →
811-05972
2025-08-27

SEC filing

View on SEC.gov →
811-21295
2025-10-31

VOTE TABLE

View on SEC.gov →
811-21295
2025-11-06

VOTE TABLE

View on SEC.gov →
811-08894
2025-08-28

SEC filing

View on SEC.gov →
811-04415
2024-08-29

SEC filing

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811-02105
2025-08-28

SEC filing

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811-22555
2024-09-03

SEC filing

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811-05972
2024-08-29

SEC filing

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811-03258
2025-08-29

SEC filing

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811-23580
2024-08-30

SEC filing

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811-05511
2025-08-28

SEC filing

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811-01027
2025-08-27

SEC filing

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811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-22555
2025-08-25

SEC filing

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2025-01-31

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →
811-08894
2024-11-26

JNL SERIES TRUST - PART F 09.30.24

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator

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
GALVESTON, TXOperator2Nov 2025
PORT LAVACA, TXOperator1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

WILMINGTON TRUST COMPANYOCEAN MARCH MARITIME LIMITED