1 vessel arrival across 1 port
Arrivals (12 mo)
1
1 active port
Active Ports
1
Distinct US ports with vessel activity
Compliance
1 hit
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
This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.
MOLLY
Type: vessel · IRAN-EO13846
These are name-match results and may include false positives. Run a full screening →
MOLLY
OFAC SDNThese are name-match results and may include false positives. Run a full export control screening →
Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company
FORM 4 SUBMISSION
View on SEC.gov →FORM 3 SUBMISSION
View on SEC.gov →FORM 3 SUBMISSION
View on SEC.gov →FORM 4 SUBMISSION
View on SEC.gov →FORM 4 SUBMISSION
View on SEC.gov →FORM 3 SUBMISSION
View on SEC.gov →TECHNICAL REPORT ON THE BURNT BASIN PROPERTY DATED JULY 18, 2003
View on SEC.gov →FORM 4 SUBMISSION
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
Potential match found
This entity name appears in one or more global sanctions databases. Manual review is recommended before engaging in transactions.
Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
Search Screening ListVessel entrance records where this company appears as operator, owner, or port agent. Source: CBP CF-1400.
| Port | Role | Arrivals | Last Activity |
|---|---|---|---|
| CRUZ BAY, VI | Operator | 1 | Nov 2025 |
Source: CBP CF-1400 Vessel Entrance and Clearance Records
