Base
Vessel Owner

ISLAND BESOS

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 “ISLAND BESOS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ISLAND BESOS” 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 (33)

333-07654
2005-02-08

ENDESA 6-K

View on SEC.gov →
001-32205
2011-07-28

EX-99.2

View on SEC.gov →
333-07654
2002-10-29

ENDESA 6-K

View on SEC.gov →
333-07654
2005-11-17

REPORT OF FOREIGN ISSUER

View on SEC.gov →
005-80961
2005-11-17

SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(D)(4) OF THE SECURITIES EXCHANGE ACT OF 1934

View on SEC.gov →
001-14836
2005-06-03

FORM 6-K (MAY 2005)

View on SEC.gov →
005-45332
2021-03-15

EX-99.(A)(1)(H)

View on SEC.gov →
333-107533
2003-07-31

FORM F-4

View on SEC.gov →
005-80961
2007-07-26

ENDESA SC14D9C

View on SEC.gov →
333-07654
2007-07-26

ENDESA 6-K

View on SEC.gov →
333-107533
2003-09-03

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
001-14836
2003-05-16

FORM 6-K

View on SEC.gov →
333-07654
2006-06-19

ENDESA, S.A. 6-K

View on SEC.gov →
005-80961
2006-06-19

ENDESA, S.A. SC14D9/A

View on SEC.gov →
005-80961
2007-07-30

EX-99.A.1.A: OFFER TO PURCHASE

View on SEC.gov →
001-14836
2003-06-02

ALSTOM ANNUAL REPORT

View on SEC.gov →
001-14836
2003-10-16

EUR 3,500,000,000 BONDING GUARANTEE FACILITY AGREEMENT DATED 29 AUGUST 2003

View on SEC.gov →
001-33179
2016-04-28

SEC filing

View on SEC.gov →
001-14836
2003-10-16

ALSTOM ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
001-14836
2004-01-13

ALSTOM UPDATE DATED 17 NOVEMBER 2003 OF THE REFERENCE DOCUMENT

View on SEC.gov →
001-14836
2004-06-17

DEED OF AMENDMENT NO.2 DATED 18 FEBRUARY 2004

View on SEC.gov →
001-14836
2004-06-17

ANNUAL REPORT FOR YEAR ENDED 31 MARCH 2004 ON FORM 20-F

View on SEC.gov →
811-04008
2007-08-30

SEC filing

View on SEC.gov →
001-13240
2003-06-30

ANNUAL REPORT

View on SEC.gov →
001-12907
2018-01-25

EX-10.1

View on SEC.gov →
001-13240
2005-06-10

ANNUAL REPORT

View on SEC.gov →
001-13240
2004-07-30

AMENDMENT NO. 1 TO FORM 20-F/A

View on SEC.gov →
001-13240
2004-06-30

FORM 20-F

View on SEC.gov →
333-132076
2006-03-31

POST-EFFECTIVE AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
333-132076
2006-02-28

FORM F-4

View on SEC.gov →
333-132076
2006-07-24

POST EFFECTIVE AMENDMENT NO 2 TO FORM F-4

View on SEC.gov →
333-132076
2006-03-06

AMENDMENT NO. 1 TO FORM F-4

View on SEC.gov →
333-132076
2006-11-03

POST-EFFECTIVE AMENDMENT NO 3 TO FORM F-4

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
CRUZ BAY, VIOwner1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

PARCHARITA INVESTMENTS LTDGOAT ISLAND MARINE LTD.