Base
OperatorPotential sanctions match

MOLLY

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

1 hit

6 lists screened

Data compiled from CBP CF-1400 Vessel Entrances, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-06-10 · Updates weekly

Screening Alert

This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

1 potential match

MOLLY

Type: vessel · IRAN-EO13846

These are name-match results and may include false positives. Run a full screening →

BIS Consolidated Screening List (CSL)

1 potential match

MOLLY

OFAC SDN

These are name-match results and may include false positives. Run a full export control screening →

Federal Register Mentions (3)

Notice2025-18135
2025-09-19

Public Notice for Intent To Release Airport Property

Notice2025-15059
2025-08-08

Public Notice for Intent To Release Airport Property

Notice2026-02602
2026-02-10

Change in Bank Control Notices; Acquisitions of Shares of a Bank or Bank Holding Company

SEC Filings (100)

005-86251
2019-08-02

EXHIBIT 99.1

View on SEC.gov →
005-79364
2020-02-24

SCHEDULE 13G

View on SEC.gov →
005-87226
2021-01-05

EX-99.1

View on SEC.gov →
001-16435
2021-09-01

EX-99.1

View on SEC.gov →
005-92677
2022-02-16

SCHEDULE 13G

View on SEC.gov →
005-86251
2018-10-11

EXHIBIT 99.9

View on SEC.gov →
005-87226
2019-08-02

EXHIBIT 99.1

View on SEC.gov →
005-88072
2022-02-11

SCHEDULE 13G

View on SEC.gov →
005-86251
2019-08-02

SC 13D/A (AMENDMENT NO. 3)

View on SEC.gov →
333-172001
2011-02-01

MATERIAL CONTRACT

View on SEC.gov →
005-88072
2022-02-11

SCHEDULE 13G

View on SEC.gov →
005-54233
2002-03-21

AMENDMENT #2 TO SCHEDULE 13D

View on SEC.gov →
005-86789
2013-02-12

EX-99.1

View on SEC.gov →
001-16435
2020-08-27

EXHIBIT 99.1

View on SEC.gov →
000-52018
2009-05-28

SEC filing

View on SEC.gov →
020-24056
2018-03-08

FORM C WITH EXHIBITS

View on SEC.gov →
005-54233
2001-10-05

AMENDMENT #1 TO SCHEDULE 13D

View on SEC.gov →
005-79364
2021-02-16

SCHEDULE 13G

View on SEC.gov →
005-92677
2022-02-16

SCHEDULE 13G

View on SEC.gov →
005-79364
2022-02-11

SCHEDULE 13G

View on SEC.gov →
005-86789
2013-02-12

SCHEDULE 13G

View on SEC.gov →
001-16435
2020-06-11

EXHIBIT 99.1

View on SEC.gov →
005-87226
2019-08-02

SCHEDULE 13D/A (AMENDMENT NO. 12)

View on SEC.gov →
005-88072
2021-03-16

SCHEDULE 13G

View on SEC.gov →
005-86251
2018-11-05

SC 13D/A (AMENDMENT NO. 1)

View on SEC.gov →
2010-03-15

SEC filing

View on SEC.gov →
005-79364
2022-02-11

SCHEDULE 13G

View on SEC.gov →
005-54233
2006-03-21

AMENDMENT NO.3 TO SCHEDULE 13D

View on SEC.gov →
001-35054
2019-02-28

EXHIBIT 10.77

View on SEC.gov →
333-136424
2006-08-09

ARTICLES OF INCORPORATION

View on SEC.gov →
001-35714001-35714001-35714001-35714001-35714001-35714001-35714001-35714001-35714001-35714
2019-08-01

FORM 4 SUBMISSION

View on SEC.gov →
333-140148
2007-01-23

ARTICLES OF INCORPORATION

View on SEC.gov →
000-24393
2007-08-17

AURORA GOLD 8-K 8-15-2007

View on SEC.gov →
005-87226
2022-10-04

SCHEDULE 13D/A AMENDMENT NO. 16

View on SEC.gov →
000-24393
2007-08-17

EXHIBIT 99.1

View on SEC.gov →
333-138465
2006-11-07

ARTICLES OF INCORPORATION

View on SEC.gov →
001-35143001-35143001-35143001-35143001-35143001-35143001-35143001-35143
2018-10-03

FORM 3 SUBMISSION

View on SEC.gov →
001-35143001-35143001-35143001-35143001-35143001-35143001-35143001-35143001-35143001-35143
2019-08-09

FORM 3 SUBMISSION

View on SEC.gov →
005-87226
2024-05-10

SCHEDULE 13D/A AMENDMENT NO. 17

View on SEC.gov →
005-78306
2007-02-13

AMENDMENT NO. 1 TO SCHEDULE 13G

View on SEC.gov →
001-35714001-35714001-35714001-35714001-35714001-35714001-35714001-35714001-35714001-35714
2020-08-04

FORM 4 SUBMISSION

View on SEC.gov →
001-16435
2020-11-25

EX-99.1

View on SEC.gov →
005-87226
2020-08-04

SCHEDULE 13D/A (AMENDMENT NO. 13)

View on SEC.gov →
001-16435
2021-06-09

EX-99.1

View on SEC.gov →
001-35143001-35143001-35143001-35143001-35143001-35143001-35143001-35143
2019-08-01

FORM 4 SUBMISSION

View on SEC.gov →
001-16435
2020-02-27

EXHIBIT 99.1

View on SEC.gov →
001-37816
2024-06-18

EXHIBIT 1

View on SEC.gov →
005-87226
2021-01-05

SC 13D/A AMENDMENT 14

View on SEC.gov →
005-79364
2020-02-24

SCHEDULE 13G

View on SEC.gov →
005-78306
2006-12-19

SCHEDULE 13G

View on SEC.gov →
001-16435
2021-03-02

EX-99.1

View on SEC.gov →
005-86251
2018-10-11

SC 13D

View on SEC.gov →
333-130606
2005-12-22

ARTICLES OF INCORPORATION

View on SEC.gov →
001-34540
2016-10-24

EX-10.84

View on SEC.gov →
005-87226
2021-09-22

SC 13D/A AMENDMENT 15

View on SEC.gov →
001-16435
2021-12-01

EX-99.1

View on SEC.gov →
001-16435
2023-08-30

EX-99.1

View on SEC.gov →
001-35143
2019-02-28

EXHIBIT 10.147

View on SEC.gov →
001-35714001-35714001-35714001-35714001-35714001-35714001-35714
2019-08-01

FORM 3 SUBMISSION

View on SEC.gov →
005-86251
2019-05-09

SCHEDULE 13D/A (AMENDMENT NO. 2)

View on SEC.gov →
001-35928001-07933001-39260001-39261
2020-04-01

8-A12B

View on SEC.gov →
333-115550
2004-05-17

TECHNICAL REPORT ON THE BURNT BASIN PROPERTY DATED JULY 18, 2003

View on SEC.gov →
001-35714001-35714001-35714001-35714001-35714001-35714001-35714001-35714
2021-02-03

FORM 4 SUBMISSION

View on SEC.gov →
001-37345
2015-04-22

FORM 4 SUBMISSION

View on SEC.gov →
2010-04-12

SEC filing

View on SEC.gov →
001-35714001-35714001-35714001-35714001-35714001-35714
2016-09-06

FORM 4 SUBMISSION

View on SEC.gov →
868-02033
2019-08-02

SEC filing

View on SEC.gov →
005-87226
2018-11-05

SCHEDULE 13D/A (AMENDMENT NO. 10)

View on SEC.gov →
868-02033
2017-06-01

SEC filing

View on SEC.gov →
000-24393
2007-02-15

AURORA GOLD 8-K 02-14-2007

View on SEC.gov →
333-139910
2007-01-10

ARTICLES OF INCORPORATION

View on SEC.gov →
000-24939
2026-02-06

SEC filing

View on SEC.gov →
000-24393
2007-02-15

EXHIBIT 99.1

View on SEC.gov →
005-55773
2026-02-13

SEC filing

View on SEC.gov →
005-87226
2017-09-01

SCHEDULE 13D/A (AMENDMENT NO. 6)

View on SEC.gov →
001-16435
2022-06-08

EX-99.1

View on SEC.gov →
001-35928001-07933001-39260001-39261
2020-04-01

8-A12B

View on SEC.gov →
005-86251
2018-10-03

AMENDMENT NO. 15 TO SC 13D

View on SEC.gov →
000-50195
2003-04-15

FORM OF 1ST AMEND. TO EXEC. EMP. AGMT.- M. SAMPLE

View on SEC.gov →
007-00483
2025-12-15

SEC filing

View on SEC.gov →
000-54118
2010-09-14

ARTICLES OF INCORPORATION

View on SEC.gov →
007-00483
2025-08-19

SEC filing

View on SEC.gov →
021-351431
2019-10-18

SEC filing

View on SEC.gov →
868-02033
2022-09-06

SEC filing

View on SEC.gov →
000-27446
2014-01-03

EXHIBIT 99.1

View on SEC.gov →
2010-08-06

SEC filing

View on SEC.gov →
868-02033
2014-07-30

SEC filing

View on SEC.gov →
868-02033
2021-08-19

SEC filing

View on SEC.gov →
333-127736
2005-08-22

ARTICLES OF INCORPORATION

View on SEC.gov →
005-87316
2014-08-04

SC 13G

View on SEC.gov →
868-02033
2023-12-22

SEC filing

View on SEC.gov →
333-142592
2022-01-25

BLACKROCK GLOBAL DIVIDEND PORTFOLIO

View on SEC.gov →
005-87226
2017-12-18

SCHEDULE 13D/A (AMENDMENT NO. 7)

View on SEC.gov →
005-87226
2017-03-06

SC 13D/A

View on SEC.gov →
001-08036
2021-08-23

EX-99.1

View on SEC.gov →
001-35928001-07933001-39260001-39261
2020-04-01

8-A12B

View on SEC.gov →
001-35928001-07933001-39260001-39261
2020-04-01

8-A12B

View on SEC.gov →
000-52018
2013-06-17

EXHIBIT 99.1

View on SEC.gov →
001-35928001-07933001-39260001-39261
2020-04-01

8-A12B

View on SEC.gov →
001-35928001-07933001-39260001-39261
2020-04-01

8-A12B

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (8)

8 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2026-01-28T-Mobile Czech Republic a.s.(CZE)Czechia – Construction work – Výstavba základových stanic mobilních sítí v bí…64031-2026 →
2026-01-20Lysekils kommun(SWE)Sweden – Fishing-vessel services – Spökfiskeprojekt Lysekil40889-2026 →
2025-12-17CETIN a.s.(CZE)Czechia – Engineering works and construction works – RÁMCOVÁ DOHODA O PROVÁDĚ…839630-2025 →
2025-10-31T-Mobile Czech Republic a.s.(CZE)Czechia – Construction work – Výstavba základových stanic mobilních sítí v bí…723255-2025 →
2025-09-30Vantage Towers s.r.o.(CZE)Czechia – Engineering works and construction works – Vantage Towers – Akvizic…636283-2025 →
2025-07-31T-Mobile Czech Republic a.s.(CZE)Czechia – Construction work – Výstavba základových stanic mobilních sítí v bí…501969-2025 →
2025-05-27T-Mobile Czech Republic a.s.(CZE)Czechia – Construction work – Výstavba základových stanic mobilních sítí v bí…341468-2025 →
2025-01-02Vantage Towers s.r.o.(CZE)Czechia – Engineering works and construction works – Vantage Towers – Akvizic…1314-2025 →

Source: TED — EU Tenders Electronic Daily

Registry Details

Classification
Operator

Data Sources

Compliance Screening

Potential match found

This entity name appears in one or more global sanctions databases. Manual review is recommended before engaging in transactions.

us_trade_cslus_ofac_sdn
View sanctions record →

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

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Port Activity

Vessel entrance records where this company appears as operator, owner, or port agent. Source: CBP CF-1400.

PortRoleArrivalsLast Activity
CRUZ BAY, VIOperator1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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