Base
Vessel Owner

HALCYON HOLDINGS GROUP LLC

1 vessel arrival across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

1

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 “HALCYON HOLDINGS GROUP LLC” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HALCYON HOLDINGS GROUP LLC” 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)

005-88779
2017-08-03

SC 13D

View on SEC.gov →
005-88779
2018-08-27

SC 13D/A

View on SEC.gov →
005-83053
2008-04-07

SEC filing

View on SEC.gov →
005-88779
2018-02-21

SC 13D/A

View on SEC.gov →
005-88779
2018-04-16

SC 13D/A

View on SEC.gov →
005-88779
2017-10-17

SC 13D/A

View on SEC.gov →
005-82694
2018-10-04

SEC filing

View on SEC.gov →
005-88779
2018-08-13

SC 13D/A

View on SEC.gov →
001-33629
2008-03-17

CURRENT REPORT

View on SEC.gov →
005-88779
2018-10-04

SC 13D/A

View on SEC.gov →
005-82694
2018-03-19

SEC filing

View on SEC.gov →
005-88779
2018-12-07

SC 13DA

View on SEC.gov →
001-33629
2008-03-17

CURRENT REPORT

View on SEC.gov →
333-137920
2009-07-01

HALCYON JETS HOLDINGS, INC. FORM 8-K

View on SEC.gov →
005-82694
2018-06-25

SEC filing

View on SEC.gov →
005-82694
2018-05-02

AMENDMENT NO. 1 TO SCHEDULE 13D

View on SEC.gov →
001-33629
2008-06-23

FORM 8-K

View on SEC.gov →
005-88779
2021-03-19

SC 13D/A

View on SEC.gov →
005-88779
2021-03-24

SC 13D/A

View on SEC.gov →
333-189667
2016-09-28

HALCYON CAPITAL COE

View on SEC.gov →
005-88779
2019-05-22

SC 13DA

View on SEC.gov →
333-185659
2017-12-22

CODE OF ETHICS OF HALCYON ARBITRAGE IC MANAGEMENT LP, DATED APRIL 2017

View on SEC.gov →
005-88779
2019-05-29

SC 13D/A

View on SEC.gov →
001-33304
2016-05-12

EXHIBIT 99.1

View on SEC.gov →
001-33629
2008-03-31

FORM 10-K

View on SEC.gov →
005-88779
2023-07-14

SC 13D/A

View on SEC.gov →
001-36097
2014-11-28

EX-10.1

View on SEC.gov →
001-34867
2013-06-05

EX-99.1

View on SEC.gov →
333-189667
2017-09-28

HALCYON CAPITAL MANAGEMENT

View on SEC.gov →
333-185659
2018-10-24

CODE OF ETHICS OF HALCYON ARBITRAGE IC MANAGEMENT LP, DATED JUNE 2018

View on SEC.gov →
005-88779
2018-04-16

EXHIBIT 2

View on SEC.gov →
001-36097
2017-07-18

EXHIBIT 10.1

View on SEC.gov →
333-189667
2018-09-27

HALCYON

View on SEC.gov →
001-33304
2016-05-12

8-K

View on SEC.gov →
001-33304
2017-06-20

EXHIBIT 99.1

View on SEC.gov →
333-137920
2007-08-23

SEC filing

View on SEC.gov →
005-88779
2018-08-13

EXHIBIT 7

View on SEC.gov →
005-88779
2018-10-04

EXHIBIT 10

View on SEC.gov →
333-137920
2009-07-01

EXHIBIT 10.2

View on SEC.gov →
005-88779
2018-08-27

EXHIBIT 1

View on SEC.gov →
005-88779
2018-02-21

EXHIBIT 1

View on SEC.gov →
001-33629
2008-03-13

JOINT PRESS RELEASE

View on SEC.gov →
005-57111
2019-02-14

SEC filing

View on SEC.gov →
005-88779
2017-08-03

EXHIBIT 1

View on SEC.gov →
001-35249
2017-11-08

EXHIBIT 10.2

View on SEC.gov →
333-177693-09333-177693-84333-177693333-177693-16333-177693-71333-177693-104333-177693-73333-177693-120333-177693-10333-177693-77333-177693-126333-177693-125333-177693-110333-177693-111333-177693-98333-177693-106333-177693-105333-177693-72333-177693-26333-177693-17333-177693-23333-177693-21333-177693-20333-177693-100333-177693-81333-177693-80333-177693-108333-177693-25333-177693-07333-177693-04333-177693-06333-177693-78333-177693-19333-177693-27333-177693-05333-177693-18333-177693-76333-177693-03333-177693-02333-177693-01333-177693-79333-177693-22333-177693-24333-177693-97333-177693-91333-177693-92333-177693-93333-177693-96333-177693-69333-177693-95333-177693-101333-177693-68333-177693-67333-177693-75333-177693-74333-177693-103333-177693-44333-177693-109333-177693-08333-177693-11333-177693-83333-177693-87333-177693-86333-177693-85333-177693-82333-177693-107333-177693-112333-177693-123333-177693-35333-177693-36333-177693-38333-177693-39333-177693-37333-177693-40333-177693-41333-177693-42333-177693-121333-177693-122333-177693-117333-177693-118333-177693-119333-177693-116333-177693-89333-177693-113333-177693-88333-177693-56333-177693-55333-177693-54333-177693-53333-177693-61333-177693-60333-177693-63333-177693-64333-177693-65333-177693-66333-177693-58333-177693-57333-177693-52333-177693-51333-177693-50333-177693-47333-177693-46333-177693-45333-177693-124333-177693-43333-177693-33333-177693-32333-177693-31333-177693-30333-177693-29333-177693-49333-177693-28333-177693-14333-177693-12333-177693-15333-177693-13333-177693-70333-177693-59333-177693-62333-177693-94333-177693-102
2012-02-09

EX-4.196

View on SEC.gov →
001-33629
2008-03-17

FOUNDERS' VOTING AND SUPPORT AGREEMENT

View on SEC.gov →
001-37548
2016-10-04

EXHIBIT 10.1

View on SEC.gov →
333-137920
2009-08-27

ALLAINCE NETWORK COMMUNICATIONS HOLDINGS, INC. FORM 8-K

View on SEC.gov →
811-22781
2018-01-10

GOLDMAN SACHS TRUST II

View on SEC.gov →
333-137920
2009-07-20

HALCYON JETS HOLDINGS, INC. FORM PRER 14C

View on SEC.gov →
001-33629
2008-03-17

FOUNDERS' VOTING AND SUPPORT AGREEMENT

View on SEC.gov →
333-177693-09333-177693-84333-177693333-177693-16333-177693-71333-177693-104333-177693-73333-177693-120333-177693-10333-177693-77333-177693-126333-177693-125333-177693-110333-177693-111333-177693-98333-177693-106333-177693-105333-177693-72333-177693-26333-177693-17333-177693-23333-177693-21333-177693-20333-177693-100333-177693-81333-177693-80333-177693-108333-177693-25333-177693-07333-177693-04333-177693-06333-177693-78333-177693-19333-177693-27333-177693-05333-177693-18333-177693-76333-177693-03333-177693-02333-177693-01333-177693-79333-177693-22333-177693-24333-177693-97333-177693-91333-177693-92333-177693-93333-177693-96333-177693-69333-177693-95333-177693-101333-177693-68333-177693-67333-177693-75333-177693-74333-177693-103333-177693-44333-177693-109333-177693-08333-177693-11333-177693-83333-177693-87333-177693-86333-177693-85333-177693-82333-177693-107333-177693-112333-177693-123333-177693-35333-177693-36333-177693-38333-177693-39333-177693-37333-177693-40333-177693-41333-177693-42333-177693-121333-177693-122333-177693-117333-177693-118333-177693-119333-177693-116333-177693-89333-177693-113333-177693-88333-177693-56333-177693-55333-177693-54333-177693-53333-177693-61333-177693-60333-177693-63333-177693-64333-177693-65333-177693-66333-177693-58333-177693-57333-177693-52333-177693-51333-177693-50333-177693-47333-177693-46333-177693-45333-177693-124333-177693-43333-177693-33333-177693-32333-177693-31333-177693-30333-177693-29333-177693-49333-177693-28333-177693-14333-177693-12333-177693-15333-177693-13333-177693-70333-177693-59333-177693-62333-177693-94333-177693-102
2012-02-09

EX-4.198

View on SEC.gov →
001-33629
2008-05-13

FORM 10-Q

View on SEC.gov →
005-89886
2017-02-17

SC 13D

View on SEC.gov →
333-135484
2006-06-30

EXHIBIT 10.31

View on SEC.gov →
333-137920
2009-07-10

HALCYON JETS HOLDINGS, INC. FORM PRE 14C

View on SEC.gov →
001-33459
2014-06-27

EXHIBIT

View on SEC.gov →
333-137920
2009-07-30

FORM DEF 14C FOR HALCYON JETS, INC.

View on SEC.gov →
005-82694
2020-06-11

FINJAN HOLDINGS, INC.

View on SEC.gov →
001-33629
2008-06-23

TERMINATION AND RELEASE AGREEMENT

View on SEC.gov →
001-33629
2008-03-17

AAMAC STOCKHOLDERS AGREEMENT

View on SEC.gov →
333-137920
2008-05-15

SEC filing

View on SEC.gov →
001-33629
2008-03-17

AAMAC STOCKHOLDERS AGREEMENT

View on SEC.gov →
333-137920
2008-08-18

SEC filing

View on SEC.gov →
333-137920
2011-05-17

BIOCUBE, INC. FORM 10K

View on SEC.gov →
333-177693-09333-177693-84333-177693333-177693-16333-177693-71333-177693-104333-177693-73333-177693-120333-177693-10333-177693-77333-177693-126333-177693-125333-177693-110333-177693-111333-177693-98333-177693-106333-177693-105333-177693-72333-177693-26333-177693-17333-177693-23333-177693-21333-177693-20333-177693-100333-177693-81333-177693-80333-177693-108333-177693-25333-177693-07333-177693-04333-177693-06333-177693-78333-177693-19333-177693-27333-177693-05333-177693-18333-177693-76333-177693-03333-177693-02333-177693-01333-177693-79333-177693-22333-177693-24333-177693-97333-177693-91333-177693-92333-177693-93333-177693-96333-177693-69333-177693-95333-177693-101333-177693-68333-177693-67333-177693-75333-177693-74333-177693-103333-177693-44333-177693-109333-177693-08333-177693-11333-177693-83333-177693-87333-177693-86333-177693-85333-177693-82333-177693-107333-177693-112333-177693-123333-177693-35333-177693-36333-177693-38333-177693-39333-177693-37333-177693-40333-177693-41333-177693-42333-177693-121333-177693-122333-177693-117333-177693-118333-177693-119333-177693-116333-177693-89333-177693-113333-177693-88333-177693-56333-177693-55333-177693-54333-177693-53333-177693-61333-177693-60333-177693-63333-177693-64333-177693-65333-177693-66333-177693-58333-177693-57333-177693-52333-177693-51333-177693-50333-177693-47333-177693-46333-177693-45333-177693-124333-177693-43333-177693-33333-177693-32333-177693-31333-177693-30333-177693-29333-177693-49333-177693-28333-177693-14333-177693-12333-177693-15333-177693-13333-177693-70333-177693-59333-177693-62333-177693-94333-177693-102
2012-02-09

EX-4.194

View on SEC.gov →
333-137920
2010-05-17

ALLIANCE NETWORKS FORM 10-K

View on SEC.gov →
002-29901
2014-07-29

CODE OF ETHICS FOR HALCYON LIQUID STRATEGIES IC MANAGEMENT LP

View on SEC.gov →
001-06249
2006-04-11

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
333-137920
2010-06-17

ALLIANCE NETWORK COMMUNICATIONS FORM 10-Q

View on SEC.gov →
001-33629
2009-03-16

ANNUAL REPORT

View on SEC.gov →
005-89886
2017-02-17

SC 13D

View on SEC.gov →
333-137920
2009-04-23

HALCYON JETS HOLDINGS, INC. FORM 10-K

View on SEC.gov →
333-137920
2009-06-15

HALCYON JETS HOLDINGS, INC. FORM 10-Q

View on SEC.gov →
001-33629
2008-08-12

QUARTERLY REPORT

View on SEC.gov →
001-08368
2003-03-25

AMENDMENT 4 TO DIP

View on SEC.gov →
333-135484
2006-06-30

EXHIBIT 10.23

View on SEC.gov →
333-267356
2022-10-13

424B3

View on SEC.gov →
811-22781
2016-01-08

GOLDMAN SACHS TRUST II

View on SEC.gov →
333-137920
2008-12-15

SEC filing

View on SEC.gov →
000-29752
2007-11-23

EXHIBIT 10.1

View on SEC.gov →
001-33304
2018-04-30

DEF 14A

View on SEC.gov →
333-137920
2010-09-21

ALLIANCE NETWORKS FORM 10-Q

View on SEC.gov →
001-33989
2017-03-09

EXHIBIT 21.1

View on SEC.gov →
001-32421
2019-04-15

FIRST LIEN FORBEARANCE AGREEMENT

View on SEC.gov →
001-33629
2009-05-08

FORM 10-Q

View on SEC.gov →
000-55019
2022-04-12

ANNUAL REPORT

View on SEC.gov →
333-132881
2007-05-07

SEC filing

View on SEC.gov →
001-33629
2008-11-14

QUARTERLY REPORT

View on SEC.gov →
333-232004
2019-06-07

EX-10.13

View on SEC.gov →
333-267356
2022-10-04

FORM S-3/A

View on SEC.gov →
001-32421
2019-05-10

MATERIAL CONTRACTS

View on SEC.gov →
333-177693
2015-02-25

EXHIBIT 2.645

View on SEC.gov →
333-267356
2022-09-09

FORM S-3

View on SEC.gov →
333-185659
2019-02-28

CODE OF ETHICS OF BARDIN HILL ARBITRAGE IC MANAGEMENT LP

View on SEC.gov →
333-132881
2007-04-27

SEC filing

View on SEC.gov →
333-137920
2010-12-20

ALLIANCE 10-Q 10-31-2010

View on SEC.gov →
333-189667
2019-09-30

BARDIN HILL JUNE 2019 COE

View on SEC.gov →
333-177693-09333-177693-84333-177693333-177693-16333-177693-71333-177693-104333-177693-73333-177693-120333-177693-10333-177693-77333-177693-126333-177693-125333-177693-110333-177693-111333-177693-98333-177693-106333-177693-105333-177693-72333-177693-26333-177693-17333-177693-23333-177693-21333-177693-20333-177693-100333-177693-81333-177693-80333-177693-108333-177693-25333-177693-07333-177693-04333-177693-06333-177693-78333-177693-19333-177693-27333-177693-05333-177693-18333-177693-76333-177693-03333-177693-02333-177693-01333-177693-79333-177693-22333-177693-24333-177693-97333-177693-91333-177693-92333-177693-93333-177693-96333-177693-69333-177693-95333-177693-101333-177693-68333-177693-67333-177693-75333-177693-74333-177693-103333-177693-44333-177693-109333-177693-08333-177693-11333-177693-83333-177693-87333-177693-86333-177693-85333-177693-82333-177693-107333-177693-112333-177693-123333-177693-35333-177693-36333-177693-38333-177693-39333-177693-37333-177693-40333-177693-41333-177693-42333-177693-121333-177693-122333-177693-117333-177693-118333-177693-119333-177693-116333-177693-89333-177693-113333-177693-88333-177693-56333-177693-55333-177693-54333-177693-53333-177693-61333-177693-60333-177693-63333-177693-64333-177693-65333-177693-66333-177693-58333-177693-57333-177693-52333-177693-51333-177693-50333-177693-47333-177693-46333-177693-45333-177693-124333-177693-43333-177693-33333-177693-32333-177693-31333-177693-30333-177693-29333-177693-49333-177693-28333-177693-14333-177693-12333-177693-15333-177693-13333-177693-70333-177693-59333-177693-62333-177693-94333-177693-102
2012-02-09

EX-4.136

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
CHARLOTTE AMALIE, VIOwner1Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

ALLURE OF THE SEAS INC.VALANCE COMPANY INC