Base
Vessel Owner

INDIAN OCEAN 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 “INDIAN OCEAN LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “INDIAN OCEAN 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.

Federal Register Mentions (1)

SEC Filings (100)

333-152305
2008-07-29

FORM F-1 AMENDMENT NO. 2

View on SEC.gov →
005-84173
2011-02-15

SEC filing

View on SEC.gov →
005-84173
2009-02-13

SEC filing

View on SEC.gov →
005-84173
2012-02-14

FORM SC 13G/A

View on SEC.gov →
001-04226
2002-12-05

PR 12/5/02 KERZNER ANNOUNCES INDIAN OCEAN MGT CO

View on SEC.gov →
001-04226
2002-12-05

PR 12/04/02 KERZNER TO BRAND ONE&ONLY

View on SEC.gov →
2012-09-07

SEC filing

View on SEC.gov →
005-84173
2012-11-05

SC 13E3/A

View on SEC.gov →
001-04226
2001-07-02

SUN INTERNATIONAL HOTELS LTD 20-F FOR 12/31/00

View on SEC.gov →
001-04226
2001-07-02

SIHL ANNUAL 20-F FOR 12/31/00

View on SEC.gov →
001-34145
2011-01-06

EX-10.3

View on SEC.gov →
001-35192
2018-04-09

PRESS RELEASE DATED APRIL 9, 2018

View on SEC.gov →
2012-09-19

SEC filing

View on SEC.gov →
001-10804
2005-01-21

SEC filing

View on SEC.gov →
001-35192
2019-03-05

PRESS RELEASE DATED MARCH 5, 2019

View on SEC.gov →
001-41404
2025-09-22

EX-2.01

View on SEC.gov →
001-04226
2003-10-23

PR KERZNER ANNOUNCES 3RD QTR RESULTS 10/23/03

View on SEC.gov →
2012-09-05

SEC filing

View on SEC.gov →
001-04226
2003-10-23

PDF 6K KERZNER 3RD QTR RESULTS 10/23/03

View on SEC.gov →
001-04226
2004-03-30

EXHIBIT 8

View on SEC.gov →
001-04226
2002-05-07

PDF 6-K SIHL 2001 AUDITIED FINANCIAL STATEMENTS

View on SEC.gov →
001-04226
2003-06-30

EXHIBIT 8 SUBSIDIARIES OF KERZNER

View on SEC.gov →
001-35192
2018-10-24

PRESS RELEASE DATED OCTOBER 24, 2018

View on SEC.gov →
001-04226
2002-05-07

SIHL 2001 AUDITED FINANCIAL STATEMENTS

View on SEC.gov →
001-15218
2003-03-03

SEC filing

View on SEC.gov →
001-15218
2003-02-28

SEC filing

View on SEC.gov →
001-35192
2018-11-20

PRESS RELEASE DATED NOVEMBER 20, 2018

View on SEC.gov →
001-32139
2006-04-07

FORM 6-K

View on SEC.gov →
005-84173
2012-09-19

SCHEDULE 13E-3

View on SEC.gov →
001-32139
2007-08-07

FORM 6-K

View on SEC.gov →
005-84173
2012-09-24

SCHEDULE 13E3/A

View on SEC.gov →
005-84173
2012-09-07

SC 13E3/A

View on SEC.gov →
001-35192
2018-12-28

PRESS RELEASE DATED DECEMBER 27, 2018

View on SEC.gov →
005-84173
2012-08-23

SC 13E3

View on SEC.gov →
001-35192
2017-06-13

INVESTOR PRESENTATION

View on SEC.gov →
001-04226
2003-07-24

EX99(1) PR KERZNER ANNOUNCES 2ND QTR RESULTS

View on SEC.gov →
001-04226
2003-07-24

PDF 6K KERZNER ANNOUNCES 2ND QTR RESULTS 7/24/03

View on SEC.gov →
001-32139
2004-06-08

AIR FRANCE PRESS RELEASE

View on SEC.gov →
333-152305
2008-07-23

PREFERRED SHARE CONVERSION AGREEMENT DATED JULY 23, 2008

View on SEC.gov →
001-04226
2002-05-30

SUN INTERNATIONALL HOTELS LTD. 20-F FOR 12/31/01

View on SEC.gov →
001-04226
2002-05-30

PDF OF SIHL 20-F FOR YEAR ENDED 12/31/01

View on SEC.gov →
001-15218
2003-09-04

SEC filing

View on SEC.gov →
001-15218
2004-02-27

SEC filing

View on SEC.gov →
001-15218
2004-10-21

SEC filing

View on SEC.gov →
333-152305
2008-07-23

TERMINATION AGREEMENT DATED JULY 23, 2008

View on SEC.gov →
070-09895
2002-07-03

ORDER OF THE FEDERAL ENERGY REGULATORY COMMISSION

View on SEC.gov →
001-04059
2004-06-15

FORM 6-K

View on SEC.gov →
001-04226
2003-05-01

PRESS RELEASE 1ST QTR 2003 RESULTS 04/30/03

View on SEC.gov →
001-15218
2005-01-27

SEC filing

View on SEC.gov →
001-04226
2003-12-10

PDF KERZNER 3RD QTR SHAREHOLDER MAILING 12/5/03

View on SEC.gov →
001-35192
2018-04-17

PRESS RELEASE DATED APRIL 17, 2018

View on SEC.gov →
005-89628
2019-10-18

AMENDMENT TO FORM SC 13D

View on SEC.gov →
001-34525
2011-11-07

PRESS RELEASE

View on SEC.gov →
000-29106
2025-02-27

SEC filing

View on SEC.gov →
000-29106
2022-05-20

SEC filing

View on SEC.gov →
001-33496
2008-03-05

EX-99.1

View on SEC.gov →
021-276946
2016-12-23

SEC filing

View on SEC.gov →
001-15130
2004-05-11

SEC filing

View on SEC.gov →
021-276946
2018-12-06

SEC filing

View on SEC.gov →
001-32139
2007-11-08

FORM 6-K

View on SEC.gov →
001-33496
2008-03-05

EX-99.1

View on SEC.gov →
021-276946
2019-11-12

SEC filing

View on SEC.gov →
333-88854
2002-12-06

PRELIMINARY PROS SUPPLEMENT: KERZNER INT'L LIMITED

View on SEC.gov →
001-15218
2003-07-24

SEC filing

View on SEC.gov →
2012-09-13

SEC filing

View on SEC.gov →
333-88854
2002-12-13

PROSPECTUS SUPPLEMENT: KERZNER INT'L LIMITED

View on SEC.gov →
001-15218
2003-04-30

SEC filing

View on SEC.gov →
001-04226
2003-12-10

KERZNER 3RD QTR SHAREHOLDER MAILING 11/24/03

View on SEC.gov →
001-33068
2008-08-13

EXHIBIT 99.1

View on SEC.gov →
001-15218
2004-04-28

SEC filing

View on SEC.gov →
021-276946
2021-11-08

SEC filing

View on SEC.gov →
021-276946
2020-11-10

SEC filing

View on SEC.gov →
001-32139
2007-09-07

FORM 6-K

View on SEC.gov →
333-152305
2008-07-23

SHARE PURCHASE AGREEMENT DATED JULY 23, 2008

View on SEC.gov →
021-276946
2022-11-02

SEC filing

View on SEC.gov →
001-04226
2002-12-05

KERZNER 6-K

View on SEC.gov →
001-33068
2008-09-16

EXHIBIT 99.1

View on SEC.gov →
021-276946
2017-12-19

SEC filing

View on SEC.gov →
021-534468
2025-01-07

SEC filing

View on SEC.gov →
001-32422
2006-02-28

THIRD AMENDMENT TO WHOLESALE SOLUTIONS

View on SEC.gov →
000-29106
2024-05-22

SEC filing

View on SEC.gov →
001-32139
2007-03-07

FORM 6-K

View on SEC.gov →
001-32139
2006-11-07

FORM 6-K

View on SEC.gov →
001-32139
2007-07-06

FORM 6-K

View on SEC.gov →
001-32139
2005-07-07

FORM 6-K

View on SEC.gov →
333-152305
2008-07-23

SHARE PURCHASE AGREEMENT DATED JULY 23, 2008

View on SEC.gov →
001-32139
2007-06-07

FORM 6-K

View on SEC.gov →
001-32139
2006-09-07

FORM 6-K

View on SEC.gov →
001-32139
2007-01-09

FORM 6-K

View on SEC.gov →
001-35192
2020-08-17

QUARTERLY REPORT

View on SEC.gov →
333-152305
2008-07-23

SHARE PURCHASE AGREEMENT DATED JULY 23, 2008

View on SEC.gov →
001-04226
2003-06-30

20-F KERZNER INTERNATIONAL LIMITED 2002

View on SEC.gov →
000-28082
2010-04-22

PRESS RELEASE

View on SEC.gov →
001-32139
2005-08-08

FORM 6-K

View on SEC.gov →
001-32139
2006-02-07

FORM 6-K

View on SEC.gov →
001-32139
2006-05-05

FORM 6-K

View on SEC.gov →
001-32139
2005-10-07

FORM 6-K

View on SEC.gov →
001-04226
2003-05-01

99 (1) PRESS RELEASE 1ST QTR RESULTS 04/30/03

View on SEC.gov →
001-32139
2005-09-07

FORM 6-K

View on SEC.gov →
001-32139
2006-03-07

FORM 6-K

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
EVERETT, WAOwner1Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

DEVLIO MARITIME LTDSEABOURN CRUISE LINE LIMITED