2 vessel arrivals across 2 ports
Arrivals (12 mo)
2
2 active ports
Active Ports
2
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.
JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION
NEW ANSARI MONEY EXCHANGE
BARAKZAI ANSARI, Haji Abdullah
Type: individual · SDNTK
These are name-match results and may include false positives. Run a full screening →
Diana Siboney Navarro-Hinojosa
ITAR DebarredJOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION
OFAC SDNCountry: LB
NEW ANSARI MONEY EXCHANGE
OFAC SDNCountry: AF
These are name-match results and may include false positives. Run a full export control screening →
OPA 90 Certificate of Financial Responsibility status across 3 vessels
Total
3
Valid
3
Expiring (90d)
0
Cancelled
0
Vessels
| Vessel | VIN | Type | Expires | Status |
|---|---|---|---|---|
| AZTECA | L9331074 | PLEASURE CRAFT | 2028-09-15 | Valid |
| HONEY ISLAND | L9755464 | DRY BULK CARRIER | 2028-11-19 | Valid |
| IRINA | L9723655 | DRY BULK CARRIER | 2027-03-09 | Valid |
Source: USCG National Pollution Funds Center, ECOFR Active Vessel Status
Customer Identification Programs for Registered Investment Advisers and Exempt Reporting Advisers
SUPPLEMENT TO SAI
View on SEC.gov →PROSPECTUS SUPPLEMENT
View on SEC.gov →LOAN AGREEMENT, PROMISSORY NOTE, AND WARRANT TO PURCHASE UP TO 3,295,761 SHARES OF COMMON STOCK OF OCEAN THERMAL ENERGY CORPORATION, BETWEEN OCEAN THERMAL ENERGY CORPORATION AND DCO ENERGY, LLC, DATED FEBRUARY 10, 2012
View on SEC.gov →FORM 497
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
Honeywell Recalls System Sensor L-Series Low Frequency Fire Alarm Sounders and Strobes Due to Risk of Failure to Alert Consumers to a Fire
System Sensor L-series low frequency Sounders and Strobes for residential apartments and commercial buildings
Honeywell Recalls Gamewell-FCI and Notifier Photoelectric Smoke Sensors Sold with Fire Alarm Systems Due to Failure to Alert of a Fire
"-IV" Intelligent photoelectric smoke sensors sold with fire alarm systems
Honeywell International Recalls SWIFT® Wireless Gateway Sold with Fire Alarm Systems Due To Failure to Communicate in Fire
SWIFT wireless gateway sold with fire alarm systems
Honeywell Recalls Gas Valves Used in Decorative Fireplaces and Stoves Due To Burn Hazard
Gas Valves Used in Recalled Decorative Fireplaces and Stoves
Atmel Corp. Recalls to Upgrade Software in Microcontrollers of Honeywell® Digital Cellular Communicators
Atmel Microcontrollers used in Honeywell Digital Cellular Communicators
Source: CPSC SaferProducts.gov
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 |
|---|---|---|---|
| LOS ANGELES, CA | Operator | 1 | Feb 2026 |
| HONOLULU, HI | Operator | 1 | Dec 2025 |
Source: CBP CF-1400 Vessel Entrance and Clearance Records
