Base
NVOCC

SEAGOLD (PRIVATE) LIMITED

KARACHI, PAKISTAN

Cross-Source Intelligence

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

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SEAGOLD (PRIVATE) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEAGOLD (PRIVATE) LIMITED” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (1)

NoticeE7-18975
2007-09-26

Ocean Transportation Intermediary License Applicants

SEC Filings (9)

001-03390
2019-02-20

SEABOARD CORPORATION LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2020-02-19

LIST OF SUBSIDIARIES

View on SEC.gov →
001-03390
2021-02-17

LIST OF SUBSIDIARIES

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333-115550
2005-01-10

SEC filing

View on SEC.gov →
333-115550
2005-02-02

SB-1/A-4 - NEWPORT GOLD, INC.

View on SEC.gov →
333-115550
2005-06-08

SEC filing

View on SEC.gov →
333-115550
2005-05-05

SEC filing

View on SEC.gov →
333-115550
2005-05-05

SEC filing

View on SEC.gov →
001-16301
2001-07-02

SUBSIDIARIES

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021129
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
SUITE 418-421, 4/F,, THE PLAZA, G-7, CLIFTON BLOCK 9, KDA SCHEME 5, KARACHI, PAKISTAN
Classification
NVOCC

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.

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