LAI CHI KOK, KOWLOON, HONG KONG
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 “KASE LOGISTICS INTERNATIONAL LIMITED” returned no matches.
Search of the BIS CSL for “KASE LOGISTICS INTERNATIONAL 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.
UNAUDITED INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS OF "BANK FREEDOM FINANCE KAZAKHSTAN" JSC
View on SEC.gov →UNAUDITED INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS OF "BANK KASSA NOVA" JSC (SB OF "FORTEBANK" JSC) AS OF JUNE 30, 2020 AND FOR THE SIX MONTHS ENDED JUNE 30, 2020
View on SEC.gov →AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF "BANK FREEDOM FINANCE KAZAKHSTAN" JSC
View on SEC.gov →UNAUDITED CONSOLIDATED FINANCIAL STATEMENTS OF "BANK KASSA NOVA" JSC (SB OF "FORTEBANK" JSC) AS OF DECEMBER 31, 2019 AND 2018 AND FOR THE YEARS THEN ENDED
View on SEC.gov →ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
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