VALLEY STREAM, 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 2026-04-26 · Updates monthly
Search of the OFAC SDN list for “AFE INTERNATIONAL GROUP INC.” returned no matches.
Search of the BIS CSL for “AFE INTERNATIONAL GROUP 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.
AMENDMENT AND RESTATEMENT OF SCHEDULES TO THE AMENDED AND RESTATED OMNIBUS
View on SEC.gov →FIRST AMENDED AND RESTATED SCHEDULES TO THIRD AMENDED AND RESTATED OMNIBUS AGMT
View on SEC.gov →AMEND AND RESTATEMENT OF SCHED TO THE AMENDED AND RESTATED OMNIBUS AGREEMEMENT
View on SEC.gov →FIRST AMENDED AND RESTATED SCHEDULES TO THIRD AMENDED AND RESTATED OMNIBUS AGMT
View on SEC.gov →THIRD AMENDED AND RESTATED SCHEDULES TO THE THIRD AMENDED AND RESTATED OMNIBUS
View on SEC.gov →FOURTH AMENDED AND RESTATED SCHEDULES TO THE THIRD AMENDED AND RESTATED OMNIBUS
View on SEC.gov →THIRD AMENDED AND RESTATED SCHEDULES TO THE THIRD AMENDED AND RESTATED OMNIBUS
View on SEC.gov →FOURTH AMENDED AND RESTATED SCHEDULES TO THE THIRD AMENDED AND RESTATED OMNIBUS
View on SEC.gov →Source: SEC EDGAR Full-Text Search
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.
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