Base
Vessel Owner

SEA 297 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 297 LEASING CO LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEA 297 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)

001-35192
2013-05-16

EXHIBIT 99.1

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

EX-99.1

View on SEC.gov →
028-13337
2012-05-15

SEC filing

View on SEC.gov →
001-36465
2017-01-04

EX-99.1

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

EX-99.1

View on SEC.gov →
001-36465
2017-07-05

EX-99.1

View on SEC.gov →
001-15258
2003-05-30

425 - MERGER SUMMARY

View on SEC.gov →
028-19573
2019-08-14

SEC filing

View on SEC.gov →
811-10319
2015-08-27

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

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

SEC filing

View on SEC.gov →
001-14627
2002-08-14

AM. NO. 1 TO PURCHASE AGREEMENT

View on SEC.gov →
001-31798
2007-02-27

SHINHAN FINANCIAL GROUP CO., LTD.

View on SEC.gov →
028-18798
2020-07-31

INFORMATION TABLE

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

SEC filing

View on SEC.gov →
001-31798
2007-06-12

SHINHAN FINANCIAL GROUP CO., LTD.

View on SEC.gov →
001-33068
2015-11-12

SEC filing

View on SEC.gov →
028-18798
2021-08-13

INFORMATION TABLE

View on SEC.gov →
001-04797
2012-02-17

SUBSIDIARIES AND AFFILIATES OF THE COMPANY

View on SEC.gov →
000-55246
2015-08-11

EX-99.2

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

INFORMATION TABLE

View on SEC.gov →
028-18798
2020-10-26

INFORMATION TABLE

View on SEC.gov →
028-05082
2001-11-14

FORM 13F

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

EX-3

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

FORM 13F COVER PAGE

View on SEC.gov →
001-04300
2013-05-09

FORM 10-Q

View on SEC.gov →
028-13337
2011-02-14

SEC filing

View on SEC.gov →
000-27496
2005-03-24

FORM 10-K

View on SEC.gov →
028-18268
2021-05-17

SEC filing

View on SEC.gov →
811-22655
2018-08-29

N-Q

View on SEC.gov →
001-16601
2018-06-20

6-K

View on SEC.gov →
001-33068
2016-12-30

SEC filing

View on SEC.gov →
000-16977
2007-05-24

20-F

View on SEC.gov →
811-21803
2010-06-01

SEC filing

View on SEC.gov →
811-22655
2018-08-29

N-Q

View on SEC.gov →
000-16977
2007-06-08

EX-99.1

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

FORM 6-K

View on SEC.gov →
000-16977
2006-05-31

ANNUAL AND TRANSITION REPORT OF FOREIGN PRIVATE ISSUERS

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

10-Q

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

SEC filing

View on SEC.gov →
001-32592
2006-06-28

MARCH 31, 2006

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

SEC filing

View on SEC.gov →
811-09729
2026-03-26

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 →
028-14529
2019-11-12

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 →
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 →
028-19573
2019-11-13

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 →
000-32855
2005-04-27

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

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

SEC filing

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

SEC filing

View on SEC.gov →
001-12386
2013-11-06

EXHIBIT 99.1

View on SEC.gov →
000-16977
2006-06-13

CURRENT REPORT OF FOREIGN ISSUER

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

SEC filing

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

SEC filing

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

EX-4.52

View on SEC.gov →
001-13742
2021-11-04

6-K

View on SEC.gov →
811-05344
2020-11-24

SEC filing

View on SEC.gov →
811-05344
2020-11-24

SEC filing

View on SEC.gov →
000-51690
2010-04-19

TECHNICAL REPORT DATED MARCH 2, 2010

View on SEC.gov →
811-05344
2020-11-24

SEC filing

View on SEC.gov →
811-05344
2020-11-24

SEC filing

View on SEC.gov →
811-05344
2020-11-24

SEC filing

View on SEC.gov →
069-00333
2003-04-17

STATEMENT BY HOLDING COMPANY CLAIMING EXEMPTION

View on SEC.gov →
811-05344
2020-11-24

SEC filing

View on SEC.gov →
000-51690
2010-03-05

NI 43-101 TECHNICAL REPORT UPDATE DATED MARCH 2, 2010

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

SEC filing

View on SEC.gov →
811-05344
2020-11-24

SEC filing

View on SEC.gov →
811-05344
2020-11-24

SEC filing

View on SEC.gov →
811-05344
2020-11-24

SEC filing

View on SEC.gov →
811-05344
2020-11-24

SEC filing

View on SEC.gov →
811-05344
2020-11-24

SEC filing

View on SEC.gov →
811-05344
2020-11-24

SEC filing

View on SEC.gov →
811-05344
2020-11-24

SEC filing

View on SEC.gov →
811-05344
2020-11-24

SEC filing

View on SEC.gov →
811-05344
2020-11-24

SEC filing

View on SEC.gov →
811-05344
2020-11-24

SEC filing

View on SEC.gov →
811-05344
2020-11-24

SEC filing

View on SEC.gov →
811-05344
2020-11-24

SEC filing

View on SEC.gov →
811-05344
2020-11-24

SEC filing

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

SEC filing

View on SEC.gov →
028-11539
2020-05-15

DESCRIPTION FOR INFORMATION TABLE

View on SEC.gov →
000-28996
2003-06-30

DECEMBER 31, 2002

View on SEC.gov →
811-05344
2020-11-24

SEC filing

View on SEC.gov →
001-14090
2009-09-01

SEC filing

View on SEC.gov →
811-10401
2021-07-29

NPORT-EX

View on SEC.gov →
001-33068
2014-11-12

SEC filing

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
FREEPORT, TXOwner1Dec 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

SNC AUDREYAPOLLO SHIPPING 7 INC