Base
NVOCC

C P WORLD (L.L.C.)

Trade name: C P LINES

DUBAI, UNITED ARAB EMIRATES

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 “C P WORLD (L.L.C.)” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

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

SEC Filings (100)

005-50628
2009-02-17

SC13GAM2

View on SEC.gov →
005-50628
2008-02-14

SEC filing

View on SEC.gov →
333-66073
2001-06-27

POST EFFECTIVE A-1

View on SEC.gov →
811-05344
2006-10-24

WILLIAM BLAIR FUNDS

View on SEC.gov →
333-109927-05333-109927-07333-109927-09333-109927-11333-109927-08333-109927-02333-109927-06333-109927-03333-109927-04333-109927-01333-109927-17333-109927-18333-109927-15333-109927-14333-109927-13333-109927-16333-109927-12333-109927333-109927-19333-109927-10
2003-10-23

ARTICLES OF ORGANIZATION

View on SEC.gov →
811-08839
2010-01-21

SPDR SERIES TRUST

View on SEC.gov →
811-21145
2010-01-21

SPDR INDEX SHARES FUNDS

View on SEC.gov →
005-83027
2008-02-15

SEC filing

View on SEC.gov →
005-50628
2006-11-27

SC13G

View on SEC.gov →
005-51060
2008-01-04

PSI TECHOLOGIES HOLDINGS, INC.

View on SEC.gov →
005-51060
2007-07-03

PSI TECHNOLOGIES HOLDINGS, INC.

View on SEC.gov →
005-50628
2004-10-07

SCHEDULE 13G

View on SEC.gov →
333-255258333-255258-03333-255258-30333-255258-27333-255258-14333-255258-13333-255258-34333-255258-21333-255258-44333-255258-06333-255258-40333-255258-41333-255258-42333-255258-31333-255258-32333-255258-33333-255258-36333-255258-37333-255258-22333-255258-23333-255258-01333-255258-24333-255258-25333-255258-26333-255258-39333-255258-05333-255258-04333-255258-02333-255258-20333-255258-19333-255258-35333-255258-18333-255258-17333-255258-16333-255258-12333-255258-11333-255258-10333-255258-09333-255258-08333-255258-29333-255258-28333-255258-38333-255258-43333-255258-07333-255258-15
2021-04-15

EX-3.91

View on SEC.gov →
333-53522
2001-06-06

PROSPECTUS SUPPLEMENT NO. 7

View on SEC.gov →
005-51060
2008-06-06

SEC filing

View on SEC.gov →
005-51060
2008-08-05

SCHEDULE 13D/A

View on SEC.gov →
001-10000
2002-03-14

LIST OF CORPORATION'S SUBSIDIARIES

View on SEC.gov →
333-255258333-255258-03333-255258-30333-255258-27333-255258-14333-255258-13333-255258-34333-255258-21333-255258-44333-255258-06333-255258-40333-255258-41333-255258-42333-255258-31333-255258-32333-255258-33333-255258-36333-255258-37333-255258-22333-255258-23333-255258-01333-255258-24333-255258-25333-255258-26333-255258-39333-255258-05333-255258-04333-255258-02333-255258-20333-255258-19333-255258-35333-255258-18333-255258-17333-255258-16333-255258-12333-255258-11333-255258-10333-255258-09333-255258-08333-255258-29333-255258-28333-255258-38333-255258-43333-255258-07333-255258-15
2021-04-15

EX-3.90

View on SEC.gov →
005-82523
2009-06-26

SEC filing

View on SEC.gov →
001-13683
2005-05-16

AMENDMENT NO. 2 TO THE SECOND AMENDED AND RESTATED LOAN AND SECURITY AGREEMENT

View on SEC.gov →
005-51060
2009-01-16

SEC filing

View on SEC.gov →
001-37908001-37908001-37908001-37908001-37908001-37908
2018-05-18

FORM 4

View on SEC.gov →
000-27217
2002-05-22

EXHIBIT 10.2

View on SEC.gov →
000-17017
2006-03-15

SUBSIDIARIES

View on SEC.gov →
001-37908001-37908001-37908001-37908001-37908001-37908
2019-05-16

FORM 4

View on SEC.gov →
001-13683
2004-11-04

LIMITED WAIVER AND AMEND. #1 TO 2ND AMENDED & RESTATED LOAN AND SECURITY AGRMT

View on SEC.gov →
005-51060
2008-08-26

SEC filing

View on SEC.gov →
001-37867
2019-03-21

EX-4.4

View on SEC.gov →
001-37867
2019-03-21

EX-4.2

View on SEC.gov →
001-37867
2019-03-21

EX-4.3

View on SEC.gov →
000-17017
2007-10-30

SUBSIDIARIES

View on SEC.gov →
001-37908001-37908001-37908001-37908001-37908001-37908
2020-05-19

FORM 4

View on SEC.gov →
005-51060
2003-06-16

AMENDMENT NO. 1

View on SEC.gov →
001-37908001-37908001-37908001-37908001-37908
2024-05-16

FORM 4

View on SEC.gov →
001-10000
2003-03-31

EX-21 LIST OF WACHOVIA'S SUBSIDIARIES

View on SEC.gov →
000-28882000-28882000-28882000-28882000-28882000-28882000-28882000-28882000-28882000-28882
2005-07-28

MAIN DOCUMENT DESCRIPTION

View on SEC.gov →
005-81465
2007-02-09

SEC filing

View on SEC.gov →
000-17017
2008-03-31

SUBSIDIARIES

View on SEC.gov →
333-85183
2009-10-22

FARMERS VARIABLE ANNUITY

View on SEC.gov →
001-37908001-37908001-37908001-37908001-37908
2023-05-23

FORM 4

View on SEC.gov →
001-37908001-37908001-37908001-37908001-37908
2025-05-19

OWNERSHIP DOCUMENT

View on SEC.gov →
001-37908001-37908001-37908001-37908001-37908
2021-05-18

FORM 4

View on SEC.gov →
001-37867
2020-04-09

EX-4.2

View on SEC.gov →
001-00768
2002-03-22

EX. 21 - SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
001-37908001-37908001-37908001-37908001-37908
2022-05-17

FORM 4

View on SEC.gov →
001-37867
2020-04-09

EX-4.3

View on SEC.gov →
001-37867
2020-04-09

EX-4.4

View on SEC.gov →
005-83438
2015-06-12

13D

View on SEC.gov →
001-37908001-37908001-37908001-37908001-37908001-37908001-37908
2017-06-09

FORM 4

View on SEC.gov →
001-37908001-37908001-37908001-37908001-37908001-37908001-37908
2017-11-01

FORM 4

View on SEC.gov →
333-116858-15333-116858-02333-116858-11333-116858-10333-116858-16333-116858-01333-116858-06333-116858-12333-116858333-116858-07333-116858-17333-116858-08333-116858-13333-116858-14333-116858-09333-116858-05333-116858-03333-116858-04
2004-07-02

DELCO REMY INTERNATIONAL INC--AMEND. #1

View on SEC.gov →
001-37908001-37908001-37908001-37908001-37908001-37908001-37908
2017-05-31

FORM 4

View on SEC.gov →
001-37908001-37908001-37908001-37908001-37908001-37908001-37908
2017-11-03

OWNERSHIP DOCUMENT

View on SEC.gov →
000-28882000-28882000-28882000-28882000-28882000-28882000-28882000-28882000-28882000-28882
2006-02-13

MAIN DOCUMENT DESCRIPTION

View on SEC.gov →
001-02979
2009-02-27

EX-21

View on SEC.gov →
000-24993
2003-05-14

ACQUISITION MASTER AGREEMENT

View on SEC.gov →
333-43033
2006-05-15

WORLD MONITOR TRUST - SERIES A

View on SEC.gov →
000-02401
2001-04-30

E-SYNC NETWORKS INC.

View on SEC.gov →
001-13881
2002-03-22

EXHIBIT 21

View on SEC.gov →
001-37908001-37908001-37908001-37908001-37908001-37908001-37908
2017-06-09

EXHIBIT 99.1

View on SEC.gov →
001-37908001-37908001-37908001-37908001-37908001-37908001-37908
2017-05-31

EXHIBIT 99.1

View on SEC.gov →
001-37908001-37908001-37908001-37908001-37908001-37908001-37908
2017-05-19

FORM 4

View on SEC.gov →
000-32689
2006-05-15

WORLD MONITOR TRUST II - SERIES F

View on SEC.gov →
001-37908001-37908001-37908001-37908001-37908001-37908001-37908
2017-11-03

EXHIBIT 99.1

View on SEC.gov →
001-00768
2002-05-24

EX. 21- SUBSIDARIES & AFFILIATES AS OF 12/31/01

View on SEC.gov →
001-37908001-37908001-37908001-37908001-37908001-37908001-37908
2017-11-01

EXHIBIT 99.1

View on SEC.gov →
333-114479
2004-06-15

MASTER AGREEMENT DATED-JANUARY 22, 2003

View on SEC.gov →
001-13881
2001-12-10

EXHIBIT 21

View on SEC.gov →
005-81465
2006-10-05

SEC filing

View on SEC.gov →
001-00768
2001-03-15

SUBSIDIARIES AND AFFILIATES

View on SEC.gov →
005-45873
2001-02-20

SEC filing

View on SEC.gov →
811-09205
2003-03-13

PARTNERSHIP XANTHUS AR 02

View on SEC.gov →
005-51060
2003-07-11

AMENDMENT NO. 2

View on SEC.gov →
001-10898
2005-03-16

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-10000
2001-03-15

LIST OF THE CORPORATION'S SUBSIDIARIES

View on SEC.gov →
001-10000
2007-02-28

EX-(21)

View on SEC.gov →
001-00768
2005-02-24

EXHIBIT 21

View on SEC.gov →
001-13881
2001-03-16

EXHIBIT 21

View on SEC.gov →
033-07232
2016-02-26

SEC filing

View on SEC.gov →
002-81011
2016-01-26

SEC filing

View on SEC.gov →
000-28882000-28882000-28882000-28882000-28882000-28882000-28882000-28882000-28882
2010-01-28

PRIMARY DOCUMENT

View on SEC.gov →
333-61654
2007-12-28

TFLIC FREEDOM ELITE BUILDER

View on SEC.gov →
001-37908001-37908001-37908001-37908001-37908001-37908
2019-05-16

EXHIBIT 99.1

View on SEC.gov →
333-00515
2015-03-26

SEC filing

View on SEC.gov →
002-10783
2015-11-25

SEC filing

View on SEC.gov →
002-29546
2015-11-25

SEC filing

View on SEC.gov →
002-43384
2015-02-27

EX-99.E UNDR CONTR

View on SEC.gov →
811-04345
2015-11-25

SEC filing

View on SEC.gov →
002-67827
2015-12-23

SEC filing

View on SEC.gov →
002-87634
2016-01-28

SEC filing

View on SEC.gov →
000-28882000-28882000-28882
2005-07-28

MAIN DOCUMENT DESCRIPTION

View on SEC.gov →
001-11903
2002-03-07

EXHIBT 10.2.2

View on SEC.gov →
033-07232
2016-02-26

SEC filing

View on SEC.gov →
811-21598
2025-11-24

SCHEDULE OF DEALER SALES CONTRACTS

View on SEC.gov →
000-50269
2003-04-30

ADVISORY AGREEMENT

View on SEC.gov →
033-35576
2015-10-27

SEC filing

View on SEC.gov →
002-58869
2015-03-26

SEC filing

View on SEC.gov →
001-37908001-37908001-37908001-37908001-37908001-37908
2020-05-19

EXHIBIT 99.1

View on SEC.gov →
033-37011
2015-12-23

SEC filing

View on SEC.gov →
811-21598
2025-11-24

SCHEDULE OF DEALER SERVICE AGREEMENTS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
021979
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UMM HURAIR BLDG., MEZ FLOOR, ROOM #2 & 3, KARAMA, DUBAI, UNITED ARAB EMIRATES
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.

Search Screening List
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