Base
Vessel Owner

ZEFYROS TRADING SA

2 vessel arrivals across 1 port

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 “ZEFYROS TRADING SA” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ZEFYROS TRADING SA” 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 (6)

001-36231
2019-03-20

EXHIBIT 99.1

View on SEC.gov →
001-34677
2017-03-16

2016 FORM 20-F

View on SEC.gov →
333-210284
2017-03-30

PROSPECTUS SUPPLEMENT

View on SEC.gov →
333-210284
2017-03-28

PRELIMINARY PROSPECTUS SUPPLEMENT

View on SEC.gov →
001-34677
2018-03-23

SCORPIO TANKERS INC. 2017 FORM 20-F

View on SEC.gov →
001-34677
2019-03-20

SCORPIO TANKERS INC. 2018 FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

Classification
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
HOUSTON, TXOwner2Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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