NEW YORK, NY, UNITED STATES
Arrivals (12 mo)
0
0 active ports
Active Ports
0
Distinct US ports with vessel activity
Compliance
Clear
6 lists screened
Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-06-10 · Updates monthly
Search of the OFAC SDN list for “AMC USA, INC.” returned no matches.
Search of the BIS CSL for “AMC USA, INC.” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.
EXHIBIT 5.8
View on SEC.gov →EXHIBIT 5.8
View on SEC.gov →EX-4.2(F)
View on SEC.gov →EXHIBIT 4.12(B)
View on SEC.gov →EXHIBIT 4.6(D)
View on SEC.gov →EXHIBIT 4.8(D)
View on SEC.gov →EXHIBIT 4.10(D)
View on SEC.gov →EX-4.4(D)
View on SEC.gov →Source: SEC EDGAR Full-Text Search
25 contracts
Matched by supplier name — may include unrelated companies with similar names.
| Published | Buyer | Title | Value | Notice |
|---|---|---|---|---|
| 2026-02-24 | COMPANIA MUNICIPALA TERMOENERGETICA S.A.(ROU) | Romania – Protective gear – Echipamente individuale de protectie – 13 loturi” | 127497-2026 → | |
| 2026-02-18 | Département de la Manche(FRA) | France – Overhaul and refurbishment work – Travaux entretien bâtiments départ… | 115197-2026 → | |
| 2026-02-03 | COMPANIA MUNICIPALA TERMOENERGETICA S.A.(ROU) | Romania – Protective gear – Echipamente individuale de protectie – 13 loturi” | 77398-2026 → | |
| 2025-12-15 | INOLYA(FRA) | France – Refurbishment work – Travaux d'entretien courant de menuiserie, de m… | 829443-2025 → | |
| 2025-11-12 | Junta de Gobierno del Ayuntamiento de Santa Cruz de Tenerife(ESP) | Spain – Building-cleaning services – Servicio de limpieza de colegios público… | 749959-2025 → | |
| 2025-10-02 | Commune de Cherbourg-en-Cotentin(FRA) | France – Overhaul and refurbishment work – ACCORD-CADRE TRAVAUX DE BÂTIMENT S… | 643254-2025 → | |
| 2025-08-08 | REGION NORMANDIE - DIRECTION DES BATIMENTS REGIONAUX(FRA) | France – Restructuring work – Restructuration des internats du pôle Mode et S… | 521187-2025 → | |
| 2025-07-28 | EHPAD Saint Joseph(FRA) | France – Building construction work – Marché de travaux pour la construction … | 490392-2025 → | |
| 2025-07-17 | SGA/SHD(FRA) | France – Library and archive services – Nettoyage environnemental des espaces… | 469082-2025 → | |
| 2025-07-11 | REGION NORMANDIE - DIRECTION DES BATIMENTS REGIONAUX(FRA) | France – Restructuring work – Travaux VRD et de sécurisation au lycée Alexis … | 452154-2025 → | |
| 2025-04-15 | COMPANIA MUNICIPALA TERMOENERGETICA S.A.(ROU) | Romania – Protective gear – Echipamente individuale de protectie – 13 loturi” | 243749-2025 → | |
| 2025-03-11 | Pleno del Ayuntamiento de Santiago del Teide(ESP) | Spain – Litter collection services – Servicio de recogida selectiva de residu… | 156563-2025 → | |
| 2025-02-20 | SIDR (Société Immobilière du Département de la Réunion) Société Anonyme d’Economie Mixte (SEM) créée en application de l’article 2 de la loi du 30 avril 1946 au capital de 125 000 000 euros(FRA) | France – Construction work – Travaux de construction et d'infrastructure - Op… | 114000-2025 → | |
| 2025-02-14 | Centre Pompidou-Metz(FRA) | France – Security services – Prestations de sécurité et de sûreté | 101528-2025 → | |
| 2025-01-09 | Eigenbetrieb Kliniken des Landkreises Kassel(DEU) | Germany – Software package and information systems – Beschaffung des Krankenh… | 13124-2025 → | |
| 2024-12-30 | Commune de Cherbourg-en-Cotentin(FRA) | France – Building construction work – Construction du Palais de Sports - Rela… | 797922-2024 → | |
| 2024-12-11 | VILLE DE VALOGNES(FRA) | France – Construction work – Construction d'un nouveau groupe scolaire quarti… | 756591-2024 → | |
| 2024-11-11 | Ministère de l’Éducation nationale, de l’Enfance et de la Jeunesse(LUX) | Luxembourg – Architectural, construction, engineering and inspection services… | 684293-2024 → | |
| 2024-10-29 | Górskie Ochotnicze Pogotowie Ratunkowe Zarząd Główny(POL) | Poland – Occupational clothing, special workwear and accessories – dostawa ek… | 656922-2024 → | |
| 2024-10-18 | Ministère de l’Éducation nationale, de l’Enfance et de la Jeunesse(LUX) | Luxembourg – Architectural, construction, engineering and inspection services… | 632058-2024 → | |
| 2024-09-26 | COMPANIA MUNICIPALA TERMOENERGETICA S.A.(ROU) | Romania – Protective gear – Echipamente individuale de protectie – 13 loturi” | 580126-2024 → | |
| 2024-08-30 | Commune de Cherbourg-en-Cotentin(FRA) | France – Building construction work – Construction du Palais des Sports | 521800-2024 → | |
| 2024-08-27 | Ville de Saint-Sébastien-sur-Loire(FRA) | France – Architectural and related services – MAITRISE D'OEUVRE POUR LA RESTR… | 514000-2024 → | |
| 2024-07-10 | Département de la Manche(FRA) | France – Works for complete or part construction and civil engineering work –… | 413812-2024 → | |
| 2024-06-28 | Consejería de Obras Públicas, Vivienda y Movilidad del Gobierno de Canarias(ESP) | Spain – Road construction works – Ejecución de la obra "Soterramiento Avenida… | 386059-2024 → |
Data Sources
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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
Search Screening List