Base
Vessel Owner

HAN HUI LIMITED

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 “HAN HUI LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HAN HUI 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)

005-85970
2013-02-27

AMENDMENT NO.2 TO SCHEDULE 13D

View on SEC.gov →
005-85970
2012-12-26

AMENDMENT NO.1 TO SCHEDULE 13D

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005-85970
2013-02-26

SEC filing

View on SEC.gov →
005-85970
2012-12-26

SEC filing

View on SEC.gov →
005-84071
2010-03-11

SEC filing

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005-85970
2013-04-02

AMENDMENT NO. 3 TO SCHEDULE 13D

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005-85970
2013-04-02

SEC filing

View on SEC.gov →
005-85970
2012-12-26

SEC filing

View on SEC.gov →
005-84071
2010-12-29

SEC filing

View on SEC.gov →
005-85970
2013-04-02

SEC filing

View on SEC.gov →
005-85970
2013-02-26

SEC filing

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001-14660
2021-05-04

EX-99.1

View on SEC.gov →
2013-01-31

SEC filing

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005-85970
2012-12-31

SCHEDULE 13E-3

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005-85970
2013-01-31

SCHEDULE 13E-3 AMENDMENT NO. 1

View on SEC.gov →
005-85970
2013-03-28

SCHEDULE 13E-3 AMENDMENT NO. 3

View on SEC.gov →
005-85970
2013-02-25

SCHEDULE 13E-3 AMENDMENT NO. 2

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000-54884
2017-03-15

EXHIBIT 10.91

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333-52472
2007-02-07

PINGCHUAN 8-K/A CLOSING EXH 10-B

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005-91021
2025-07-28

SEC filing

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000-54884
2015-03-18

EXHIBIT 2.3

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005-83340
2007-11-19

SCHEDULE 13D

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000-54884
2013-03-14

EXHIBIT 10.1

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000-54884
2016-08-09

EXHIBIT 10.1

View on SEC.gov →
001-35105
2014-03-26

TERMINATION AGREEMENT - MAGFIN

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005-85970
2012-12-26

CONTRIBUTION AGREEMENT DATED DECEMBER 21, 2012

View on SEC.gov →
000-54292
2016-03-03

A LIST OF BENEFICIAL OWNERS OF THE AGL TRUST

View on SEC.gov →
005-90113
2019-06-24

AMENDMENT NO. 2 TO SCHEDULE 13D

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001-35105
2014-03-26

TERMINATION AGREEMENT - DELFIN

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005-91021
2024-12-19

SEC filing

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001-14660
2019-01-17

EX-99.1

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333-277857
2024-03-12

OPINION OF HALIM HONG & QUEK REGARDING CERTAIN MALAYSIAN LAW MATTERS

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000-54884
2016-02-18

EXHIBIT 10.1

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005-85970
2012-12-26

VOTING AGREEMENT DATED DECEMBER 21, 2012

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333-275987
2023-12-29

SEC filing

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001-14660
2023-07-14

EX-99.2

View on SEC.gov →
001-35105
2014-03-26

TERMINATION AGREEMENT - G.S.I.

View on SEC.gov →
001-14660
2023-08-04

EX-99.2

View on SEC.gov →
005-86441
2011-12-23

CHINA CHEMICAL FORM 13-E3/A

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001-14660
2023-08-31

EX-99.2

View on SEC.gov →
333-176694
2013-12-30

EXHIBIT 10.5

View on SEC.gov →
001-35105
2014-03-26

TERMINATION AGREEMENT - SIM

View on SEC.gov →
001-14660
2022-09-23

EX-99.1

View on SEC.gov →
001-14660
2022-10-31

EX-99.2

View on SEC.gov →
001-14660
2022-12-29

EX-99.2

View on SEC.gov →
333-254426
2021-03-18

S-8

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001-35105
2012-11-14

EXHIBIT 99.1

View on SEC.gov →
001-14660
2023-12-28

EX-99.1

View on SEC.gov →
001-14660
2021-06-23

EX-99.2

View on SEC.gov →
001-34895
2012-12-26

PRESS RELEASE

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333-248658
2020-09-08

EX-99.3

View on SEC.gov →
001-14660
2019-05-09

EX-99.2

View on SEC.gov →
001-35105
2014-03-26

TERMINATION AGREEMENT - NOVA

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001-14660
2021-05-04

EX-99.2

View on SEC.gov →
333-176694
2013-12-30

EXHIBIT 10.4

View on SEC.gov →
001-14660
2019-05-09

EX-99.1

View on SEC.gov →
005-91021
2024-03-15

SC 13D/A

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001-14660
2020-12-23

EX-99.2

View on SEC.gov →
001-14660
2023-06-27

EX-99.1

View on SEC.gov →
333-123798
2005-06-21

AMENDMENT TO AMENDED AND RESTATED INVESTORS' RIGHTS AGREEMENT

View on SEC.gov →
333-134083
2006-05-12

AGREEMENT AND PLAN OF REORGANIZATION

View on SEC.gov →
001-35105
2014-03-26

TERMINATION AGREEMENT - ELLEGI

View on SEC.gov →
001-14660
2023-03-01

EX-99.1

View on SEC.gov →
005-93206
2021-12-29

SC13D

View on SEC.gov →
005-90555
2021-10-05

EXHIBIT 99.10

View on SEC.gov →
005-46755
2022-03-08

SC 13D/A

View on SEC.gov →
000-50977
2006-05-12

AGREEMENT AND PLAN OF REORGANIZATION

View on SEC.gov →
001-14660
2021-06-23

EX-99.1

View on SEC.gov →
001-14660
2020-12-23

EX-99.1

View on SEC.gov →
001-14660
2021-03-15

EX-99.1

View on SEC.gov →
001-35105
2014-03-26

TERMINATION AGREEMENT - SEBA

View on SEC.gov →
001-15931
2010-02-12

MANAGEMENT PRESENTATION

View on SEC.gov →
001-14660
2022-08-31

EX-99.1

View on SEC.gov →
333-171777
2011-03-24

SEC filing

View on SEC.gov →
005-90555
2022-01-27

SC 13E3/A

View on SEC.gov →
001-14660
2019-03-22

EX-99.1

View on SEC.gov →
001-14660
2023-06-28

EX-99.1

View on SEC.gov →
005-91021
2024-01-17

SC 13D/A

View on SEC.gov →
333-264340
2022-06-17

EX-23.3

View on SEC.gov →
001-14660
2023-08-31

EX-99.1

View on SEC.gov →
001-14660
2019-03-19

EX-99.1

View on SEC.gov →
005-91021
2021-07-26

SC 13D

View on SEC.gov →
001-38397
2020-08-07

EXHIBIT 99.1

View on SEC.gov →
001-31914
2010-02-26

EXHIBIT 99.1

View on SEC.gov →
001-39395
2022-08-08

PRE 14A

View on SEC.gov →
001-14660
2021-03-15

EX-99.2

View on SEC.gov →
000-53010
2010-02-12

SEC filing

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333-289212
2025-08-04

F-6

View on SEC.gov →
333-230760
2019-04-22

EX-99.2

View on SEC.gov →
333-156383
2011-12-23

CHINA CHEMICAL CORP FORM 14A

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001-14660
2020-10-22

EX-99.1

View on SEC.gov →
001-14660
2019-10-28

EX-99.1

View on SEC.gov →
001-14966
2006-04-19

SEC filing

View on SEC.gov →
333-230760
2019-04-08

EX-99.2

View on SEC.gov →
001-15931
2010-03-22

COMPANY OVERVIEW FEBRUARY 2010

View on SEC.gov →
2020-03-13

SEC filing

View on SEC.gov →
001-14660
2022-05-18

EX-99.1

View on SEC.gov →
001-14660
2022-11-29

EX-99.1

View on SEC.gov →
2020-06-01

SEC filing

View on SEC.gov →
333-147084
2009-06-02

SHARE EXCHANGE AGREEMENT

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
HOUSTON, TXOwner1Jan 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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