Base
NVOCC

NOBLE SHIPPING PVT. LTD.

MUMBAI 400001, INDIA

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 “NOBLE SHIPPING PVT. LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NOBLE SHIPPING PVT. LTD.” 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 (3)

Notice2022-09910
2022-05-09

Stainless Steel Flanges From India: Final Results of Countervailing Duty Administrative Review; 2019

Notice2021-24079
2021-11-04

Stainless Steel Flanges From India: Preliminary Results of Countervailing Duty Administrative Review; 2019

Notice2021-18413
2021-08-26

Stainless Steel Flanges From India: Final Results of Countervailing Duty Administrative Review; 2018

SEC Filings (100)

001-01063
2018-05-30

EX-1.01

View on SEC.gov →
001-09246001-10257
2008-03-26

LIST OF SUBSIDIARIES

View on SEC.gov →
001-09246001-10257
2009-03-24

LIST OF SUBSIDIARIES

View on SEC.gov →
028-04376
2003-11-14

THIRD QUARTER 2003 13F FILING

View on SEC.gov →
001-01063
2019-05-24

EX-1.01

View on SEC.gov →
001-09246001-10257
2010-03-19

LIST OF SUBSIDIARIES

View on SEC.gov →
028-04376
2004-02-13

STATE STREET RESEARCH 13F FILING 12/03

View on SEC.gov →
001-36903
2024-05-29

CONFLICT MINERALS REPORT, AS REQUIRED BY ITEMS 1.01 AND 1.02 OF THIS FORM

View on SEC.gov →
028-04376
2003-08-15

SEC filing

View on SEC.gov →
001-01063
2025-05-30

EX-1.01

View on SEC.gov →
001-36267
2025-05-29

EX-1.01

View on SEC.gov →
028-06700
2001-11-09

DREMAN 13F-HR

View on SEC.gov →
028-04376
2003-05-15

1ST QTR 2003 SSR 13F

View on SEC.gov →
028-06700
2001-06-04

DREMAN 13F

View on SEC.gov →
028-04376
2001-05-14

13F-HR

View on SEC.gov →
028-15734
2016-01-07

SEC filing

View on SEC.gov →
028-13824
2010-11-15

NOVEMBER 15, 2010

View on SEC.gov →
028-04376
2005-01-28

13F-HR

View on SEC.gov →
028-04376
2003-02-14

STATE STREET RESEARCH & MANAGEMENT 13F 2002

View on SEC.gov →
001-09246001-10257
2011-03-21

LIST OF SUBSIDIARIES

View on SEC.gov →
811-22637
2011-11-23

LIST OF SUBSIDIARIES OF BARCLAYS PLC

View on SEC.gov →
000-05286
2019-07-11

10-K

View on SEC.gov →
811-10389
2022-12-20

SEC filing

View on SEC.gov →
000-05286
2023-06-30

10-K

View on SEC.gov →
333-08878
2004-05-03

SEC filing

View on SEC.gov →
000-05286
2024-06-28

10-K

View on SEC.gov →
811-10389
2023-03-31

SEC filing

View on SEC.gov →
028-03589
2018-02-13

SEC filing

View on SEC.gov →
333-08878
2003-04-30

SEC filing

View on SEC.gov →
000-05286
2020-07-27

10-K

View on SEC.gov →
028-04376
2002-08-19

STATE STREET RESEARCH 2ND QTR 2002 13F

View on SEC.gov →
028-06700
2002-05-08

SEC filing

View on SEC.gov →
333-08878
2003-05-01

SEC filing

View on SEC.gov →
028-17972
2019-10-08

SEC filing

View on SEC.gov →
000-05286
2021-07-15

10-K

View on SEC.gov →
811-07440
2021-03-25

SEC filing

View on SEC.gov →
000-05286
2022-07-01

10-K

View on SEC.gov →
028-03589
2014-07-30

SEC filing

View on SEC.gov →
028-03589
2014-09-18

SEC filing

View on SEC.gov →
811-23304
2023-07-28

SEC filing

View on SEC.gov →
811-23304
2023-07-28

SEC filing

View on SEC.gov →
811-23304
2023-07-28

SEC filing

View on SEC.gov →
000-05286
2025-07-02

10-K

View on SEC.gov →
028-17972
2019-07-30

SEC filing

View on SEC.gov →
028-04376
2002-11-14

SSR 13F THIRD QRT 2002

View on SEC.gov →
811-23304
2025-01-28

SEC filing

View on SEC.gov →
333-08878
2005-05-02

SEC filing

View on SEC.gov →
811-03153
2023-06-21

SEC filing

View on SEC.gov →
811-21145
2021-05-28

SEC filing

View on SEC.gov →
811-23304
2025-01-28

SEC filing

View on SEC.gov →
028-04376
2001-11-15

SEC filing

View on SEC.gov →
811-23304
2025-01-29

SEC filing

View on SEC.gov →
028-11107
2010-02-12

PLACEMARK Q409 13F REPORT

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
811-07238
2024-09-26

SEC filing

View on SEC.gov →
028-04376
2001-02-23

FORM 13F-HR

View on SEC.gov →
811-23305
2021-04-22

SEC filing

View on SEC.gov →
811-07238
2024-12-26

SEC filing

View on SEC.gov →
333-122254333-122254-16333-122254-02333-122254-01333-122254-19333-122254-18333-122254-23333-122254-21333-122254-17333-122254-20333-122254-12333-122254-09333-122254-10333-122254-05333-122254-04333-122254-15333-122254-14333-122254-07333-122254-06333-122254-08333-122254-11333-122254-13333-122254-22333-122254-03
2005-01-24

ULTRAPETROL (BAHAMAS) LTD.

View on SEC.gov →
001-32575
2017-03-09

EX-8

View on SEC.gov →
001-32575
2018-03-15

EX-8.1

View on SEC.gov →
811-23304
2023-01-30

SEC filing

View on SEC.gov →
028-01202
2001-02-14

STRONG CAPITAL MANAGEMENT, INC. 13F FILING

View on SEC.gov →
811-21145
2021-02-26

SEC filing

View on SEC.gov →
811-21145
2021-05-28

SEC filing

View on SEC.gov →
811-23304
2023-01-30

SEC filing

View on SEC.gov →
811-23304
2023-01-30

SEC filing

View on SEC.gov →
811-07885
2018-11-21

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-07899
2018-11-21

BLACKROCK INDEX FUNDS, INC.

View on SEC.gov →
028-04376
2002-02-15

STATE STREET RESEARCH & MANAGEMENT 4TH QTR 2001

View on SEC.gov →
811-07885
2017-11-22

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-07885
2018-05-22

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-07899
2017-11-22

BLACKROCK INDEX FUNDS, INC.

View on SEC.gov →
811-07899
2018-05-22

BLACKROCK INDEX FUNDS, INC.

View on SEC.gov →
028-13386
2011-01-14

QA3 FINANCIAL, LLC

View on SEC.gov →
811-07440
2021-03-25

SEC filing

View on SEC.gov →
028-12578
2011-08-11

FORM 13F 2ND QUARTER 2011 FILING - ADVISORS ASSET MANAGEMENT, INC.

View on SEC.gov →
333-122254-26333-122254-02333-122254-01333-122254333-122254-16333-122254-19333-122254-18333-122254-23333-122254-21333-122254-17333-122254-20333-122254-12333-122254-09333-122254-10333-122254-05333-122254-04333-122254-15333-122254-14333-122254-07333-122254-06333-122254-08333-122254-11333-122254-13333-122254-22333-122254-03333-122254-24333-122254-25
2005-03-04

424(B)(3)

View on SEC.gov →
811-21145
2017-08-24

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2017-02-27

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-04015
2017-06-28

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-04015
2023-03-28

SEC filing

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-04015
2018-06-28

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-07899
2020-06-01

SEC filing

View on SEC.gov →
811-07899
2019-11-27

SEC filing

View on SEC.gov →
811-05972
2015-09-30

SEC filing

View on SEC.gov →
811-03153
2023-09-27

SEC filing

View on SEC.gov →
811-08319
2018-05-24

N-Q

View on SEC.gov →
811-07912
2026-03-31

SEC filing

View on SEC.gov →
811-07899
2015-11-24

BLACKROCK INDEX FUNDS, INC.

View on SEC.gov →
811-07885
2016-05-23

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
811-07885
2015-11-24

QUANTITATIVE MASTER SERIES LLC

View on SEC.gov →
001-33068
2009-03-17

SEC filing

View on SEC.gov →
811-07899
2016-05-23

BLACKROCK INDEX FUNDS, INC.

View on SEC.gov →
811-21145
2021-02-26

SEC filing

View on SEC.gov →
811-21145
2021-02-26

SEC filing

View on SEC.gov →
028-11160
2011-02-14

SEC filing

View on SEC.gov →
001-33068
2009-11-25

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
022944
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
237 P D'MELLO ROAD, G-5 GULAB BLDG., GROUND FLOOR, FORT, MUMBAI 400001, INDIA
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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