Base
Vessel Owner

SEA 294 LEASING CO LTD

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

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 “SEA 294 LEASING CO LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEA 294 LEASING CO 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 (100)

028-13337
2012-05-15

SEC filing

View on SEC.gov →
001-36465
2017-02-28

EX-99.1

View on SEC.gov →
001-36465
2016-09-30

EX-99.1

View on SEC.gov →
001-33824
2015-11-05

KENNEDY WILSON EUROPE REAL ESTATE PLC Q3-15 BUSINESS UPDATE.

View on SEC.gov →
001-35466
2022-11-10

EXHIBIT 99.1

View on SEC.gov →
811-10319
2016-02-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
000-22900
2019-08-08

10-Q

View on SEC.gov →
028-18798
2021-02-04

INFORMATION TABLE

View on SEC.gov →
001-32199
2013-08-29

6-K

View on SEC.gov →
811-22027
2025-09-23

SEC filing

View on SEC.gov →
028-19244
2021-02-16

INFORMATION TABLE

View on SEC.gov →
811-22027
2025-09-23

SEC filing

View on SEC.gov →
811-22027
2025-09-23

SEC filing

View on SEC.gov →
811-22027
2025-09-23

SEC filing

View on SEC.gov →
811-22027
2025-09-23

SEC filing

View on SEC.gov →
811-22027
2025-09-23

SEC filing

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000-16977
2001-10-26

20-F/A

View on SEC.gov →
000-56111
2023-03-01

SEC filing

View on SEC.gov →
000-22900
2019-11-04

10-Q

View on SEC.gov →
001-33824
2016-08-05

KENNEDY WILSON EUROPE REAL ESTATE PRESENTATION MATERIALS POSTED AUGUST 5, 2016.

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

INFORMATION TABLE

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

SEC filing

View on SEC.gov →
001-33824
2015-05-07

EXHIBIT 99.1

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

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811-05344
2021-11-29

SEC filing

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

CONSOLIDATED FINANCIAL RESULTS FOR THE SECOND QUARTER OF FISCAL YEAR 2017

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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 →
028-11539
2020-05-15

DESCRIPTION FOR INFORMATION TABLE

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

SEC filing

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

ANNUAL INFORMATION FORM FOR PERIOD ENDING APRIL 30, 2005

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

SEC filing

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 →
028-13337
2011-02-14

SEC filing

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

SEC filing

View on SEC.gov →
001-32591
2016-08-11

EX-1.1

View on SEC.gov →
001-36433
2023-11-16

EXHIBIT 99.2

View on SEC.gov →
811-09729
2024-01-26

SEC filing

View on SEC.gov →
001-07628
2011-03-11

FORM 6-K

View on SEC.gov →
001-35466
2023-11-16

EXHIBIT 99.1

View on SEC.gov →
001-41676
2024-03-27

20-F

View on SEC.gov →
333-113564
2007-08-14

SEC filing

View on SEC.gov →
001-08781
2005-08-15

EXHIBIT 13.1 ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
811-04087
2020-03-26

SEC filing

View on SEC.gov →
001-41676
2024-06-10

EX-99.3

View on SEC.gov →
001-16601
2014-05-28

6-K

View on SEC.gov →
001-38373
2023-03-23

ARS

View on SEC.gov →
028-17291
2021-08-02

SEC filing

View on SEC.gov →
811-21803
2007-11-29

SEC filing

View on SEC.gov →
000-32855
2005-04-27

TORCH OFFSHORE, L.L.C. MONTHLY OPERATING REPORT

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

SEC filing

View on SEC.gov →
028-17291
2021-11-16

SEC filing

View on SEC.gov →
001-32845
2008-09-22

FORM 10-K

View on SEC.gov →
001-38373
2024-03-26

ARS

View on SEC.gov →
811-00649
2009-12-30

SEC filing

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

EX-4.52

View on SEC.gov →
028-03591
2005-05-11

SEC filing

View on SEC.gov →
333-113564
2010-08-16

SEC filing

View on SEC.gov →
000-16977
2001-05-30

20-F

View on SEC.gov →
001-32592
2007-06-28

MARCH 31, 2007

View on SEC.gov →
333-12138
2019-05-09

EXHIBIT 99.3

View on SEC.gov →
028-18937
2020-05-15

SEC filing

View on SEC.gov →
001-37966
2019-08-07

10-Q

View on SEC.gov →
001-31472
2005-09-16

FORM 20-F

View on SEC.gov →
001-06665
2013-03-06

EX-99.7

View on SEC.gov →
028-05082
2001-08-13

FORM 13F COVER PAGE

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
000-53897
2011-05-16

JPAK GROUP, INC.

View on SEC.gov →
000-18672
2012-05-21

10-Q

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

EX-99.6

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

EX-99.5

View on SEC.gov →
001-32172
2015-06-01

EXHIBIT 99.2

View on SEC.gov →
811-07874
2022-05-27

SEC filing

View on SEC.gov →
001-36202
2020-05-28

EX-1

View on SEC.gov →
033-99284
2009-04-30

FORM 20-F

View on SEC.gov →
001-06665
2012-03-05

EX-99.7

View on SEC.gov →
001-35466
2024-03-07

FORM 20-F

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
000-18672
2012-08-20

10-Q

View on SEC.gov →
811-03364
2021-09-15

SEC filing

View on SEC.gov →
001-32591
2018-08-06

6-K

View on SEC.gov →
811-22205
2008-11-26

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
000-18672
2012-12-07

10-Q/A

View on SEC.gov →
000-18672
2012-11-19

10-Q

View on SEC.gov →
028-17020
2021-02-16

INFORMATION TABLE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
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
HOUSTON, TXOwner1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

WHITE FLAG VENTURESIINO KAIUN KAISA LTD.