Base
NVOCC

AXIMA HONG KONG LIMITED

SHEUNG WAN, HONG KONG

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 “AXIMA HONG KONG LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AXIMA HONG KONG 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.

SEC Filings (24)

030-00360
2002-09-03

PARENT-SUBSIDIARY CHART

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001-15232
2004-10-08

SUEZ FORM 6-K

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001-15232
2005-04-22

FORM 6-K

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001-15232
2003-05-06

SUEZ 2002 REFERENCE DOCUMENT

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001-15232
2004-04-22

SUEZ REFERENCE DOCUMENT

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001-15232
2003-06-26

SUEZ ANNUAL REPORT ON FORM 20-F

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001-15232
2004-04-26

SUEZ AMENDMENT TO REFERENCE DOCUMENT

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001-15232
2004-04-26

SUEZ RISK FACTORS AND FINANCIAL STATEMENTS

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001-15232
2005-06-29

SUEZ FORM 20-F

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001-15232
2004-06-28

ANNUAL REPORT ON FORM 20-F

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001-15232
2006-04-20

FORM 6-K

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001-15232
2007-06-29

SEC filing

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001-15232
2007-04-16

FORM 6-K

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001-06948
2010-08-05

EX-10.1

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001-15232
2007-02-01

SEC filing

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001-15232
2006-06-26

SUEZ FORM 20-F

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333-151676
2009-06-22

GDF SUEZ FORM 6-K

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001-15232
2003-10-03

SUEZ PRESS RELEASE

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001-16455
2010-02-25

EX-10.1.B

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333-117134
2020-12-11

PUTNAM TARGET DATE FUNDS

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333-117134
2020-11-25

PUTNAM TARGET DATE FUNDS

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333-117134
2021-01-04

PUTNAM TARGET DATE FUNDS

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811-21598
2021-11-24

PUTNAM TARGET DATE FUNDS

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333-151676
2008-06-16

FORM F-4

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023560
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
1001-2, 10/F., 135 BONHAM STRAND TRADE CTR, 135 BONHAM STRAND, SHEUNG WAN, HONG KONG
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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