Base
OperatorVessel Owner

MOL ENERGIA PTE. LTD.

2 vessel arrivals across 2 ports

Cross-Source Intelligence

Arrivals (12 mo)

2

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 “MOL ENERGIA PTE. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MOL ENERGIA PTE. 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)

811-23024
2022-06-29

SEC filing

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811-07319
2026-03-25

SEC filing

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001-36437
2024-08-01

10-Q

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001-36437
2026-02-05

10-Q

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001-36437
2025-08-04

10-Q

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811-07319
2025-12-23

SEC filing

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001-36437
2025-01-31

10-Q

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001-36437
2024-10-31

10-Q

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001-36437
2023-11-02

10-Q

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001-36437
2024-02-01

10-Q

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333-287752
2025-06-03

SEC filing

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811-04492
2022-12-23

SEC filing

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001-36437
2025-11-06

10-Q

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811-03790
2016-08-18

PEAR TREE PANAGORA EMERGING MARKETS FUND N-PX 6.30.16

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811-04492
2022-03-25

SEC filing

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811-04492
2022-06-23

SEC filing

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811-04492
2022-09-26

SEC filing

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811-07428
2022-09-26

SEC filing

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811-22903
2022-06-28

SEC filing

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811-04492
2021-06-23

SEC filing

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811-04492
2021-09-23

SEC filing

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811-04492
2021-12-23

SEC filing

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811-04492
2021-03-26

SEC filing

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811-07428
2022-06-23

SEC filing

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811-22255
2024-09-03

SEC filing

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811-04492
2022-12-23

SEC filing

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001-32575
2024-03-14

EX-8.1

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811-04492
2022-06-23

SEC filing

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001-15174
2009-12-04

EXHIBIT 8.1

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811-22696
2020-05-28

SEC filing

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811-22696
2020-02-27

SEC filing

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811-07418
2011-05-25

LM GLOBAL TRUST, INC. LEGG MASON BATTERYMARCH EMERGING MARKETS TRUST

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811-22696
2019-11-25

SEC filing

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811-21977
2022-06-28

SEC filing

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001-36437
2024-05-29

10-K

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001-36437
2025-05-29

10-K

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811-22696
2020-08-26

SEC filing

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811-01716
2023-05-25

SEC filing

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811-03790
2018-08-13

N-PX

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333-266588
2024-06-05

424B5

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333-266588
2024-06-06

424B5

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811-03790
2017-08-15

SEC filing

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811-03790
2017-08-15

SEC filing

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811-08056
2021-02-24

SEC filing

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811-04492
2021-06-23

SEC filing

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811-04492
2021-12-23

SEC filing

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811-22255
2025-08-21

SEC filing

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811-04692
2001-08-29

SEC filing

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811-22167
2024-05-24

SEC filing

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811-01716
2021-11-09

SEC filing

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811-08056
2021-08-30

SEC filing

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811-08056
2021-05-28

SEC filing

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811-09102
2024-08-27

SEC filing

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811-05186
2022-11-25

SEC filing

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811-08056
2021-11-29

SEC filing

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811-08056
2022-02-11

SEC filing

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811-04015
2022-06-29

SEC filing

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811-22167
2024-02-28

SEC filing

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811-08056
2020-08-31

SEC filing

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811-04492
2022-04-26

SEC filing

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811-04492
2022-01-24

SEC filing

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811-04492
2022-07-27

SEC filing

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811-08056
2020-11-25

SEC filing

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811-06554
2024-08-23

SEC filing

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811-06554
2025-02-27

SEC filing

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811-04692
2002-03-11

SEC filing

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811-04015
2015-06-26

EATON VANCE MUTUAL FUNDS TRUST

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811-01884
2002-03-08

SEC filing

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811-04492
2022-10-25

SEC filing

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811-22167
2024-02-28

SEC filing

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811-21977
2019-09-30

SEC filing

View on SEC.gov →
811-04492
2023-01-25

SEC filing

View on SEC.gov →
811-05186
2021-05-25

SEC filing

View on SEC.gov →
811-05186
2022-05-26

SEC filing

View on SEC.gov →
811-06554
2024-02-27

SEC filing

View on SEC.gov →
811-05186
2021-11-24

SEC filing

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811-04692
2002-08-29

SEC filing

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811-05601
2019-03-01

INSTITUTIONAL INTERNATIONAL TRUST (SIT)

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811-06400
2025-08-25

SEC filing

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811-06554
2023-08-28

SEC filing

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811-06554
2022-08-24

SEC filing

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811-04692
2003-03-10

SEC filing

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811-05186
2022-02-22

SEC filing

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811-07443
2022-06-29

SEC filing

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811-21145
2025-08-28

SEC filing

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811-04975
2022-06-23

SEC filing

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811-04975
2022-12-23

SEC filing

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811-04975
2021-12-23

SEC filing

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811-05601
2019-08-28

SCHEDULE F

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811-05601
2019-08-28

SCHEDULE F

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811-05601
2019-08-28

SCHEDULE F

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811-06554
2023-06-29

SEC filing

View on SEC.gov →
811-05186
2022-11-25

SEC filing

View on SEC.gov →
811-05601
2019-08-28

SCHEDULE F

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811-07443
2016-09-30

SEC filing

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811-04975
2022-09-26

SEC filing

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811-04975
2022-03-25

SEC filing

View on SEC.gov →
811-06554
2024-08-23

SEC filing

View on SEC.gov →
811-05601
2024-08-30

SEC filing

View on SEC.gov →
811-06554
2025-05-23

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator, 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
NEW YORK/NEWARK AREAOperator1Nov 2025
NEW YORK/NEWARK AREAOwner1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

ATLANTSKA PLOVIDBA INTERNATIONAL LTDSIMON COATES