Base
OperatorVessel Owner

NMW BUSINESS HOLDINGS 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 “NMW BUSINESS HOLDINGS LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NMW BUSINESS HOLDINGS 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 (40)

001-38094
2018-11-15

PRESS RELEASE ISSUED BY FORESIGHT AUTONOMOUS HOLDINGS LTD. ON NOVEMBER 15, 2018, ANNOUNCING ITS FINANCIAL RESULTS FOR THIRD QUARTER ENDED SEPTEMBER 30, 2018

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000-33307
2002-04-15

FORM 10-KSB

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001-13382
2015-03-31

EXHIBIT 99.2

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001-13382
2018-06-12

EXHIBIT 99.2

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001-12995
2002-11-14

CE CASECNAN 9/30/02

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033-95538333-79581-17333-79581-16333-79581-15333-79581-14333-79581-13333-07527-14333-07527-12333-07527-07333-79581-19333-07527-10333-07527-09333-79581-12033-95538-06333-79581-18033-95538-04033-95538-03033-95538-02033-95538-01333-07527-13
2003-03-28

SALTON SEA FUNDING CORPORATION -10-K - 12-31-2002

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033-95538-06033-95538-04333-07527-07333-07527-09333-07527-10333-07527-12033-95538033-95538-01033-95538-02033-95538-03333-07527-13333-07527-14333-79581-12333-79581-13333-79581-14333-79581-15333-79581-16333-79581-17333-79581-18333-79581-19
2004-02-27

SALTON SEA FUNDING CORPORATION 10K 2003

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001-31653
2003-03-28

SEC filing

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333-83815333-83815-01333-83815-02333-83815-03
2001-03-29

ANNUAL REPORT

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333-83815333-83815-03333-83815-02333-83815-01
2002-03-14

SEC filing

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005-46666
2007-02-27

SHARE PURCHASE AGREEMENT

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333-83815-03333-83815-02333-83815-01333-83815
2003-03-17

SEC filing

View on SEC.gov →
033-95538033-95538-01033-95538-02033-95538-03033-95538-06033-95538-04333-07527-07333-07527-09333-07527-10333-07527-12333-07527-13333-07527-14333-79581-12333-79581-13333-79581-14333-79581-15333-79581-16333-79581-17333-79581-18333-79581-19
2001-04-02

ANNUAL 10-K REPORT

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001-10409
2003-02-18

SEC filing

View on SEC.gov →
001-38094
2019-03-20

FORM 20-F

View on SEC.gov →
033-95538033-95538-01333-79581-19333-79581-18333-79581-17333-79581-16333-79581-15333-79581-14333-79581-13333-79581-12333-07527-14333-07527-13333-07527-12333-07527-10333-07527-09333-07527-07033-95538-04033-95538-06033-95538-03033-95538-02
2002-04-01

SEC filing

View on SEC.gov →
033-85866
2020-03-19

EX-99.E

View on SEC.gov →
033-85866
2019-02-15

EXHIBIT 99.E

View on SEC.gov →
001-35331
2019-03-01

10-K

View on SEC.gov →
001-38671
2022-04-07

DEF 14A

View on SEC.gov →
001-38671
2026-04-07

DEF 14A

View on SEC.gov →
001-35331
2020-02-28

10-K

View on SEC.gov →
001-38671
2023-04-04

DEF 14A

View on SEC.gov →
001-38671
2023-03-24

PRE 14A

View on SEC.gov →
001-32347
2016-02-26

FORM 10-K

View on SEC.gov →
001-32347
2015-02-26

FORM 10-K

View on SEC.gov →
001-38671
2024-04-02

DEF 14A

View on SEC.gov →
001-35331
2018-02-27

10-K

View on SEC.gov →
033-85866
2022-03-02

EX-99

View on SEC.gov →
001-38671
2025-04-01

DEF 14A

View on SEC.gov →
001-32347
2017-03-01

FORM 10-K

View on SEC.gov →
001-10409
2026-02-26

20-F

View on SEC.gov →
001-10409
2026-02-26

EX-99.1

View on SEC.gov →
025-00240
2019-11-01

FILE 4 OF 10

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001-15214
2020-03-04

EX-99.1

View on SEC.gov →
025-00240
2020-11-09

FILE 3 OF 15

View on SEC.gov →
025-00240
2023-08-08

FILE 4 OF 18

View on SEC.gov →
025-00240
2021-02-05

FILE 3 OF 17

View on SEC.gov →
025-00240
2019-02-04

FILE 9 OF 11

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025-00240
2019-05-09

FILE 8 OF 11

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Operator, 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
MIAMI, FLOperator1Feb 2026
MIAMI, FLOwner1Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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