HILLSDALE, NJ, 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 “TRADEWINDS INTERNATIONAL, LLC” returned no matches.
Search of the BIS CSL for “TRADEWINDS INTERNATIONAL, LLC” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.
ING EQUITY TRUST/ ING MUTUAL FUNDS PROSPECTUS SUPPLEMENT
View on SEC.gov →FORM 40-APP/A AMENDMENT #1
View on SEC.gov →FORM 40-APP
View on SEC.gov →NOTICE OF CONTINUANCE OF INVESTMENT SUB-ADVISORY AGREEMENT - TRADEWINDS GLOBAL
View on SEC.gov →SEC filing
View on SEC.gov →CODE OF ETHICS OF TRADEWINDS, DATED FEBRUARY 1, 2005, AS AMENDED AUGUST 15, 2011
View on SEC.gov →NUVEEN CODE OF ETHICS DATED FEBRUARY 1, 2005 AMENDED AS OF AUGUST 1, 2011
View on SEC.gov →CODE OF ETHICS AND REPORTING REQUIREMENTS OF NUVEEN INVESTMENTS, INC.
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.
Search Screening List