Base
Vessel Owner

IONA SHIPPING LTD

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 “IONA SHIPPING LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “IONA SHIPPING LTD” 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)

001-06479
2010-02-03

PRESS RELEASE DATED FEBRUARY 1, 2010

View on SEC.gov →
000-29154
2005-05-20

IONA TECHNOLOGIES PLC

View on SEC.gov →
000-29154
2006-04-19

IONA TECHNOLOGIES, PLC

View on SEC.gov →
000-29154
2006-07-13

IONA TECHNOLOGIES PLC

View on SEC.gov →
000-29154
2004-05-14

IONA TECHNOLOGIES PLC

View on SEC.gov →
000-29154
2002-06-03

FORM 20-F

View on SEC.gov →
000-29154
2007-04-27

IONA TECHNOLOGIES PLC

View on SEC.gov →
333-81212
2002-01-23

FORM F-3

View on SEC.gov →
333-81212
2002-02-08

AMENDMENT #1 TO FORM F-3

View on SEC.gov →
028-04751
2007-04-18

SEC filing

View on SEC.gov →
333-81212
2002-02-21

AMENDMENT #2 TO FORM F-3

View on SEC.gov →
333-81212
2002-02-28

AMENDMENT #2 TO FORM F-3

View on SEC.gov →
333-81212
2002-02-28

FORM 424(B)(1)

View on SEC.gov →
333-81212
2002-02-28

FORM-3/A - AMENDMENT #3

View on SEC.gov →
028-04751
2007-07-12

SEC filing

View on SEC.gov →
000-29154
2002-06-18

FORM 6K

View on SEC.gov →
028-03793
2001-08-14

SEC filing

View on SEC.gov →
000-29154
2003-04-04

FORM 20-F PDF

View on SEC.gov →
028-02813
2002-02-14

ROCKEFELLER FINANCIAL SERVICES 13F

View on SEC.gov →
000-29154
2003-04-04

IONA TECHNOLOGIES PLC - FORM 20-F

View on SEC.gov →
000-29154
2007-05-04

IONA TECHNOLOGIES PLC

View on SEC.gov →
028-10250
2003-08-15

SEC filing

View on SEC.gov →
000-29154
2004-06-21

IONA TECHNOLOGIES INC.

View on SEC.gov →
000-51672
2011-12-12

EX-99.3

View on SEC.gov →
000-29154
2005-07-13

IONA TECHNOLOGIES PLC

View on SEC.gov →
028-06364
2001-08-07

NLI INTERNATIONAL FORM 13F

View on SEC.gov →
028-10250
2003-03-05

SEC filing

View on SEC.gov →
000-29154
2008-05-02

EX-99.1 DIRECTORS' REPORT AND CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
028-10250
2003-11-07

SEC filing

View on SEC.gov →
001-13184
2025-11-12

EXHIBIT 99.1

View on SEC.gov →
028-10398
2004-11-12

WEXFORD CAPITAL 13F-HR 3RDQ 2004

View on SEC.gov →
028-05416
2002-08-09

FORM 13F - JUNE 30, 2002

View on SEC.gov →
028-06364
2001-05-07

NLI INTERNATIONAL 13F-HR

View on SEC.gov →
000-29154
2008-07-11

SOLICITING MATERIAL PURSUANT TO RULE 14A-12

View on SEC.gov →
000-29154
2008-07-11

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
028-06369
2006-11-14

FORM 13F FOR SEPTEMBER 30, 2006

View on SEC.gov →
028-10250
2003-05-14

SEC filing

View on SEC.gov →
028-06369
2008-02-14

FORM 13GF FOR DECEMBER 31, 2007

View on SEC.gov →
028-06369
2007-11-13

FORM 13F FOR SEPTEMBER 30, 2007

View on SEC.gov →
000-29154
2008-07-25

SOLICITING MATERIAL PURSUANT TO RULE 14A-12

View on SEC.gov →
000-29154
2008-07-25

PROXY STATEMENT

View on SEC.gov →
028-06369
2007-08-14

FORM 13F FOR JUNE 30, 2007

View on SEC.gov →
028-05416
2002-02-12

FORM 13F - 12/31/01

View on SEC.gov →
028-05416
2002-05-13

FORM 13F - 3/31/02

View on SEC.gov →
001-09610001-15136
2020-01-28

PDF OF FORM 10-K

View on SEC.gov →
028-05416
2001-05-10

FORM 13F - 3/31/01

View on SEC.gov →
028-05416
2001-11-13

FORM 13F - 9/30/01

View on SEC.gov →
028-06369
2007-05-07

FORM 13F FOR MARCH 31, 2007

View on SEC.gov →
811-05549
2005-03-01

SEC filing

View on SEC.gov →
028-00217
2001-08-14

LOEWS CORPORATION 13F AUGUST 14, 2001

View on SEC.gov →
028-12052
2007-10-15

FORM 13-F

View on SEC.gov →
001-09610001-15136
2020-01-28

10-K

View on SEC.gov →
001-10824
2001-11-13

FORM 10-Q Q3 2001

View on SEC.gov →
001-10824
2001-11-13

SEC filing

View on SEC.gov →
028-06940
2008-05-14

13F HR 1Q

View on SEC.gov →
028-05178
2003-11-14

TABLE IN PDF FORMAT

View on SEC.gov →
028-00217
2002-05-10

SEC filing

View on SEC.gov →
001-10824
2001-08-13

FORM 10-Q Q2 2001 PDF

View on SEC.gov →
028-06263
2012-11-30

SEC filing

View on SEC.gov →
028-10464
2007-02-13

FORM 13F-HR

View on SEC.gov →
811-03392
2008-03-31

JOHN HANCOCK SERIES TRUST

View on SEC.gov →
001-10824
2001-08-13

FORM 10-Q Q2 2001

View on SEC.gov →
028-05178
2003-11-14

13F HOLDINGS REPORT

View on SEC.gov →
028-05941
2008-05-15

13F-HR

View on SEC.gov →
001-10824
2001-05-04

FORM 10-Q Q1 2001 PDF

View on SEC.gov →
001-10824
2001-05-04

FORM 10-Q 2001 Q1

View on SEC.gov →
001-09610001-15136
2019-01-28

10-K

View on SEC.gov →
028-12052
2008-01-31

REPORT FOR CALENDAR YEAR OR QUARTER ENDED 31-DEC-2007

View on SEC.gov →
001-10824
2001-04-27

FORM ARS

View on SEC.gov →
811-08305
2002-05-22

EUREKA FUNDS SEMI-ANNUAL REPORT

View on SEC.gov →
028-10385
2005-08-05

SEC filing

View on SEC.gov →
028-04376
2003-05-15

1ST QTR 2003 SSR 13F

View on SEC.gov →
028-04376
2003-02-14

STATE STREET RESEARCH & MANAGEMENT 13F 2002

View on SEC.gov →
028-02813
2001-11-15

RFS THIRD QUARTER 2001

View on SEC.gov →
028-02813
2001-07-13

2ND Q - 13F

View on SEC.gov →
028-04903
2004-09-01

FORM 13F-HR GARTMORE GLOBAL ASSET MANAGEMENT LTD

View on SEC.gov →
028-04376
2003-08-15

SEC filing

View on SEC.gov →
028-03673
2008-02-13

MFC GLOBAL INVESTMENT MANAGEMENT (U.S.), LLC

View on SEC.gov →
028-04376
2003-11-14

THIRD QUARTER 2003 13F FILING

View on SEC.gov →
028-04376
2002-11-14

SSR 13F THIRD QRT 2002

View on SEC.gov →
811-08305
2001-05-14

EUREKA FUNDS SEMI-ANNUAL REPORT N-30D

View on SEC.gov →
028-02871
2001-05-14

FORM13F

View on SEC.gov →
001-09610001-15136
2019-01-28

PDF OF FORM 10-K

View on SEC.gov →
028-02924
2002-02-12

13F 4Q01 FILING

View on SEC.gov →
028-04376
2002-08-19

STATE STREET RESEARCH 2ND QTR 2002 13F

View on SEC.gov →
333-135068
2006-08-09

SEC filing

View on SEC.gov →
333-135068
2006-12-06

SEC filing

View on SEC.gov →
028-04376
2004-02-13

STATE STREET RESEARCH 13F FILING 12/03

View on SEC.gov →
001-10824
2001-03-29

FORM 10-K405

View on SEC.gov →
811-04466
2005-08-29

SEC filing

View on SEC.gov →
028-00074
2002-05-15

SEC FORM 13F 1Q 2002 LIVE

View on SEC.gov →
028-00074
2002-08-15

SEC13FTEST 2Q2002

View on SEC.gov →
333-101456333-101456-01
2003-02-10

EX-21.1

View on SEC.gov →
028-02813
2001-02-14

FORM 13F HOLDINGS REPORT

View on SEC.gov →
028-03673
2013-02-13

13F-HR/A

View on SEC.gov →
028-10385
2005-08-05

SEC filing

View on SEC.gov →
333-44286
2001-01-19

FINAL PROSPECTUS

View on SEC.gov →
333-103048
2003-03-31

PRE-EFFECTIVE AMENDMENT NO. 1 TO FORM N-14

View on SEC.gov →
333-135068
2006-10-30

SEC filing

View on SEC.gov →
333-135068
2006-11-28

SEC filing

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
FREEPORT, TXOwner1Jan 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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