Base
OperatorVessel Owner

SEA 264 LEASING CO LIMITED

4 vessel arrivals across 2 ports

Cross-Source Intelligence

Arrivals (12 mo)

4

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 2026-04-28 · Updates weekly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SEA 264 LEASING CO LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEA 264 LEASING CO LIMITED” 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)

001-35192
2013-05-16

EXHIBIT 99.1

View on SEC.gov →
001-36465
2016-11-30

EX-99.1

View on SEC.gov →
000-51948
2007-11-07

THIRD AMENDMENT TO THE PURCHASE AND SALE AGREEMENT DATED OCTOBER 11, 2007.

View on SEC.gov →
811-07527
2005-08-15

SEC filing

View on SEC.gov →
001-03492
2002-03-12

SEC filing

View on SEC.gov →
001-03492
2001-03-27

10.21 SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-07527
2005-02-16

SEC filing

View on SEC.gov →
001-35866
2025-12-04

EX-99.1

View on SEC.gov →
005-52031
2011-08-08

NATURAL RESOURCES USA CORPORATION GOING-PRIVATE TRANSACTION STATEMENT

View on SEC.gov →
005-52031
2011-10-21

NATURAL RESOURCES USA CORPORATION GOING-PRIVATE TRANSACTION STATEMENT

View on SEC.gov →
005-52031
2011-12-01

NATURAL RESOURCES USA CORPORATION GOING-PRIVATE TRANSACTION STATEMENT

View on SEC.gov →
005-52031
2011-11-17

NATURAL RESOURCES USA CORPORATION GOING-PRIVATE TRANSACTION STATEMENT

View on SEC.gov →
001-37538
2017-07-25

INVESTOR PRESENTATION

View on SEC.gov →
333-113564
2009-08-14

SEC filing

View on SEC.gov →
001-38904
2020-11-23

SEC filing

View on SEC.gov →
001-13232000-56223
2022-11-14

EX-99.1

View on SEC.gov →
001-13232000-56223
2022-11-15

EX-99.1

View on SEC.gov →
001-34104
2018-04-05

EX-4.52

View on SEC.gov →
000-20877
2001-06-28

FORM 10-K

View on SEC.gov →
333-113564
2008-08-14

SEC filing

View on SEC.gov →
001-13232000-56223
2022-11-15

DEFA14A

View on SEC.gov →
333-136257
2006-09-20

EXHIBIT 10.46

View on SEC.gov →
000-12500
2006-03-24

10-K

View on SEC.gov →
001-12386
2008-11-07

EX-99.1: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
000-49987
2003-08-13

CONOCOPHILLIPS - JUNE 30, 2003

View on SEC.gov →
001-13742
2019-12-18

FORM 6-K

View on SEC.gov →
001-31472
2005-08-04

ANNUAL INFORMATION FORM FOR PERIOD ENDING APRIL 30, 2005

View on SEC.gov →
001-42265
2026-02-09

EX-99.1

View on SEC.gov →
001-34848
2024-04-03

EXHIBIT 4.23

View on SEC.gov →
000-12500
2004-03-30

10-K

View on SEC.gov →
333-113564
2009-05-27

SEC filing

View on SEC.gov →
000-12500
2006-10-17

FORM 10-K AMENDMENT NO. 1

View on SEC.gov →
001-34848
2024-04-03

EXHIBIT 4.20

View on SEC.gov →
001-41858
2024-04-30

EXHIBIT 4.8

View on SEC.gov →
000-20877
2002-06-28

MAN SANG HOLDINGS INC.

View on SEC.gov →
001-12386
2007-11-09

SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
001-33811
2026-03-12

EX-4.81

View on SEC.gov →
000-12500
2005-03-31

10-K

View on SEC.gov →
811-23306
2020-03-02

SEC filing

View on SEC.gov →
028-20735
2021-05-10

INFORMATION TABLE

View on SEC.gov →
028-03591
2005-08-05

SEC filing

View on SEC.gov →
001-34848
2022-03-31

EXHIBIT 4.57

View on SEC.gov →
000-12500
2004-08-16

10-K/A

View on SEC.gov →
001-34848
2022-03-31

EXHIBIT 4.55

View on SEC.gov →
001-41413
2024-04-02

EXHIBIT 4.29

View on SEC.gov →
001-12386
2015-05-08

EXHIBIT 99.1

View on SEC.gov →
001-35466
2021-05-06

EXHIBIT 99.1

View on SEC.gov →
000-49987
2003-05-13

CONOCOPHILLIPS - PERIOD ENDED MARCH 31, 2003

View on SEC.gov →
001-12386
2008-08-08

EX-99.1: SUPPLEMENTAL REPORTING PACKAGE

View on SEC.gov →
001-06665
2005-03-24

EX-3

View on SEC.gov →
001-00442
2001-03-09

FORM 10-K FOR THE YEAR ENDED DECEMBER 31, 2000

View on SEC.gov →
001-41858
2024-04-30

EXHIBIT 4.10

View on SEC.gov →
000-33215
2005-04-15

10-KSB YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
001-12386
2014-05-09

EXHIBIT 99.1

View on SEC.gov →
000-49987
2003-05-21

CONOCOPHILLIPS - AMENDMENT

View on SEC.gov →
001-06665
2017-05-12

EX-99.5

View on SEC.gov →
000-02517
2007-05-10

FORM 10-Q

View on SEC.gov →
001-06665
2017-02-23

EX-99.6

View on SEC.gov →
001-06665
2016-02-26

EX-99.6 CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
000-33215
2005-06-14

REVISED PRELIMINARY PROXY STATEMENT

View on SEC.gov →
001-41858
2024-04-30

EXHIBIT 4.9

View on SEC.gov →
001-00720
2002-03-20

FORM 10-K

View on SEC.gov →
001-14245
2004-03-11

EXHIBIT 10-K

View on SEC.gov →
811-09729
2023-09-26

SEC filing

View on SEC.gov →
028-18798
2021-05-06

INFORMATION TABLE

View on SEC.gov →
811-05344
2021-11-29

SEC filing

View on SEC.gov →
811-05344
2021-11-29

SEC filing

View on SEC.gov →
001-00720
2001-08-13

FORM 10-Q SECOND QUARTER 2001

View on SEC.gov →
811-05344
2021-11-29

SEC filing

View on SEC.gov →
811-05344
2021-11-29

SEC filing

View on SEC.gov →
811-10319
2016-06-10

USA MUTUAL FUNDS ANNUAL REPORT 3-31-16

View on SEC.gov →
811-05344
2021-11-29

SEC filing

View on SEC.gov →
333-193376-07
2014-06-16

FREE WRITING PROSPECTUS

View on SEC.gov →
811-09729
2023-03-29

SEC filing

View on SEC.gov →
811-05344
2021-11-29

SEC filing

View on SEC.gov →
811-05344
2021-11-29

SEC filing

View on SEC.gov →
811-05344
2021-11-29

SEC filing

View on SEC.gov →
811-05344
2021-11-29

SEC filing

View on SEC.gov →
811-05344
2021-11-29

SEC filing

View on SEC.gov →
811-05344
2021-11-29

SEC filing

View on SEC.gov →
811-05344
2021-11-29

SEC filing

View on SEC.gov →
811-05344
2021-11-29

SEC filing

View on SEC.gov →
811-05344
2021-11-29

SEC filing

View on SEC.gov →
001-31920
2007-09-12

10-K

View on SEC.gov →
811-05344
2021-11-29

SEC filing

View on SEC.gov →
811-05344
2021-11-29

SEC filing

View on SEC.gov →
001-09516333-118021-01
2014-01-06

EXHIBIT 99.2

View on SEC.gov →
000-49854
2010-04-15

10-K, DECEMBER 31, 2009

View on SEC.gov →
811-05344
2021-11-29

SEC filing

View on SEC.gov →
001-36769
2024-03-26

COMPLIMENTARY PDF

View on SEC.gov →
001-34153
2022-03-24

SEC filing

View on SEC.gov →
811-05344
2021-11-29

SEC filing

View on SEC.gov →
811-05344
2021-11-29

SEC filing

View on SEC.gov →
000-33215
2005-06-24

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-34153
2022-03-24

SEC filing

View on SEC.gov →
811-05344
2021-11-29

SEC filing

View on SEC.gov →
001-36769
2024-03-26

FRPH FORM 10K

View on SEC.gov →
001-42265
2025-10-28

EX-99.1

View on SEC.gov →
333-164036
2017-11-15

CONSOLIDATED FINANCIAL RESULTS FOR THE SECOND QUARTER OF FISCAL YEAR 2017

View on SEC.gov →
000-33215
2005-05-18

PRELIMINARY PROXY STATEMENT

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
CORPUS CHRISTI, TXOperator2Nov 2025
CORPUS CHRISTI, TXOwner2Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

IONA SHPPING LTDGENEL DENIZCILIK NAKLIYATI AS