Base
NVOCC

CIL (ASIA) LIMITED

KOWLOON, 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 “CIL (ASIA) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CIL (ASIA) 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 (100)

005-79632
2007-05-07

EX-99.G: QUESTION AND ANAWER SCRIPT FOR INVESTOR TELEPHONE CONVERSATIONS

View on SEC.gov →
005-79632
2007-05-02

EX-99.G: QUESTION AND ANAWER SCRIPT FOR INVESTOR TELEPHONE CONVERSATIONS

View on SEC.gov →
001-36786001-36787
2014-12-17

EX-99.1

View on SEC.gov →
005-79632
2006-09-25

SEC filing

View on SEC.gov →
000-29938
2007-04-12

MEDIA RELEASE DATED APRIL 11, 2007 FROM CONNECT HOLDINGS LIMITED

View on SEC.gov →
001-07283
2011-03-02

EXHIBIT 21

View on SEC.gov →
001-40207
2022-04-27

ANALYST DAY PRESENTATION, DATED APRIL 27, 2022

View on SEC.gov →
001-07283
2013-02-27

EXHIBIT

View on SEC.gov →
005-79632
2007-04-11

ANNOUNCEMENT OF CONNECT

View on SEC.gov →
001-40207
2022-04-27

ANALYST DAY PRESENTATION, DATED APRIL 27, 2022

View on SEC.gov →
005-79632
2007-04-12

MEDIA RELEASE DATED APRIL 11, 2007 FROM CONNECT HOLDINGS LIMITED

View on SEC.gov →
001-07283
2013-03-26

EXHIBIT

View on SEC.gov →
001-07283
2012-02-29

EX-21

View on SEC.gov →
001-38266
2025-11-13

EX-99.2

View on SEC.gov →
333-103492
2018-04-27

EX. 99 - RELATIONSHIP CHART

View on SEC.gov →
001-04858
2026-02-27

EX-21

View on SEC.gov →
005-79632
2007-06-19

EX-99.G.II: REVISED QUESTION AND ANSWER SCRIPT

View on SEC.gov →
002-30771
2018-04-27

EX. 99 - RELATIONSHIP CHART

View on SEC.gov →
333-25663
2018-04-27

EX. 99 - RELATIONSHIP CHART

View on SEC.gov →
005-79632
2007-06-19

EX-99.G.II: REVISED QUESTION AND ANSWER SCRIPT

View on SEC.gov →
001-04858
2024-02-28

EX-21

View on SEC.gov →
001-04858
2025-02-28

EX-21

View on SEC.gov →
811-21313
2022-04-28

RELATIONSHIP CHART

View on SEC.gov →
005-83212
2010-04-19

SC 13D

View on SEC.gov →
005-79632
2007-01-17

EX-99.8

View on SEC.gov →
005-79632
2007-01-12

ANNOUNCEMENT ISSUED BY CONNECT HOLDINGS LIMITED ON JANUARY 12, 2007

View on SEC.gov →
000-30540
2011-06-30

EXHIBIT 4.45

View on SEC.gov →
005-79632
2007-01-12

ANNOUNCEMENT OF PRE-CONDITIONAL OFFER

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000-30540
2010-06-30

EXHIBIT 4.34

View on SEC.gov →
005-79632
2007-01-12

ANNOUNCEMENT OF PRE-CONDITIONAL VOLUNTARY OFFER

View on SEC.gov →
333-264872
2023-05-10

424B3

View on SEC.gov →
333-167013
2010-05-21

REGISTRATION STATEMENT

View on SEC.gov →
001-40207
2022-04-28

ANALYST DAY PRESENTATION, DATED APRIL 27, 2022

View on SEC.gov →
001-40207
2022-04-28

ANALYST DAY PRESENTATION, DATED APRIL 27, 2022

View on SEC.gov →
000-30540
2011-06-30

EXHIBIT 4.46

View on SEC.gov →
001-04858
2014-02-25

EXHIBIT

View on SEC.gov →
001-04858
2016-03-01

EXHIBIT 21

View on SEC.gov →
001-04858
2017-02-28

EXHIBIT 21

View on SEC.gov →
001-04858
2012-02-28

LIST OF PRINCIPAL SUBSIDIARIES

View on SEC.gov →
001-04858
2018-02-27

EXHIBIT 21

View on SEC.gov →
001-04858
2015-03-02

EXHIBIT 21

View on SEC.gov →
001-04858
2013-02-26

EX-21

View on SEC.gov →
005-79632
2007-01-12

IRREVOCABLE UNDERTAKING

View on SEC.gov →
001-04858
2011-02-24

EXHIBIT 21

View on SEC.gov →
333-264872
2023-04-26

POS AM

View on SEC.gov →
005-79632
2007-01-23

IRREVOCABLE UNDERTAKING

View on SEC.gov →
001-11353
2022-02-25

EX-21.1

View on SEC.gov →
001-41704
2026-02-26

EX-21

View on SEC.gov →
001-11353
2023-02-28

EX-21.1

View on SEC.gov →
001-41704
2025-03-03

EX-21

View on SEC.gov →
001-41704
2024-03-13

EX-21

View on SEC.gov →
811-08187
2024-05-01

RELATIONSHIP CHART

View on SEC.gov →
005-79632
2007-05-02

EX-99.A.1.I: OFFER TO PURCHASE

View on SEC.gov →
811-08187
2024-04-26

RELATIONSHIP CHART

View on SEC.gov →
001-34858
2011-02-18

FORM 10-K AMENDMENT

View on SEC.gov →
001-34858
2011-01-03

FORM 10-K

View on SEC.gov →
001-04858
2009-02-26

EX-21: SUBSIDIARIES

View on SEC.gov →
811-01764
2023-04-27

RELATIONSHIP CHART

View on SEC.gov →
001-36786001-36787
2021-04-22

DEF 14A

View on SEC.gov →
005-79632
2007-05-07

EX-99.A.1.I: OFFER TO PURCHASE

View on SEC.gov →
001-04858
2010-02-25

LIST OF PRINCIPAL SUBSIDIARIES

View on SEC.gov →
811-21313
2023-04-27

RELATIONSHIP CHART

View on SEC.gov →
811-01764
2024-04-26

RELATIONSHIP CHART

View on SEC.gov →
001-04858
2020-03-03

EXHIBIT 21

View on SEC.gov →
001-34184
2026-01-21

NEWS RELEASE DATED JANUARY 20, 2026

View on SEC.gov →
001-04858
2019-02-26

EXHIBIT 21

View on SEC.gov →
001-34858
2012-01-12

FORM 10-K

View on SEC.gov →
001-35043
2018-11-06

NI 43-101 TECHNICAL REPORT

View on SEC.gov →
811-07572
2024-12-27

CLEARBRIDGE COE 12/2023

View on SEC.gov →
001-09059
2023-03-17

EX-99.1

View on SEC.gov →
811-22338
2021-04-23

CODE OF ETHICS OF CLEARBRIDGE RARE INFRASTRUCTURE (NORTH AMERICA) PTY. LIMITED

View on SEC.gov →
811-23403
2022-07-27

CLEARBRIDGE COE OCT 2021

View on SEC.gov →
001-12284
2013-03-22

EX-99.2

View on SEC.gov →
811-23096
2021-04-23

CODE OF ETHICS OF RARE

View on SEC.gov →
811-07572
2023-02-27

CLEARBRIDGE COE 10/2021

View on SEC.gov →
811-22338
2026-04-24

CODE OF ETHICS OF CLEARBRIDGE INVESTMENTS (NORTH AMERICA) PTY. LIMITED

View on SEC.gov →
033-51752
2010-11-03

SEC filing

View on SEC.gov →
001-11816
2005-11-15

CREW GOLD Q1 INTERIM FINANCIAL STATEMENTS

View on SEC.gov →
001-32875
2012-03-29

10-K/A

View on SEC.gov →
001-35511
2012-04-17

AMENDMENT TO THE ANNUAL REPORT ON FORM 10-K/A OF BURGER KING HOLDINGS, INC.

View on SEC.gov →
001-33580
2009-11-17

MANAGEMENT DISCUSSION AND ANALYSIS

View on SEC.gov →
000-30540
2010-06-30

EXHIBIT 4.38

View on SEC.gov →
001-32903
2012-04-19

FORM 8-K

View on SEC.gov →
001-04858
2023-02-27

EX-21

View on SEC.gov →
001-04850
2017-05-26

EXHIBIT 10.54

View on SEC.gov →
001-36786
2020-05-01

EXHIBIT 99

View on SEC.gov →
000-30095
2002-04-16

SEC filing

View on SEC.gov →
001-36787
2020-05-01

EXHIBIT 99

View on SEC.gov →
005-79632
2006-11-07

SEC filing

View on SEC.gov →
001-33580
2010-02-16

MANAGEMENT DISCUSSION AND ANALYSIS

View on SEC.gov →
000-17321
2005-03-30

EXHIBIT 10.17 - LOAN AGREEMENT WITH HSBC BANK, DATED NOVEMBER 23, 2004

View on SEC.gov →
001-04858
2021-02-22

EX-21

View on SEC.gov →
001-32903
2008-02-26

FORM 10-K

View on SEC.gov →
001-04858
2022-02-28

EX-21

View on SEC.gov →
001-36786
2021-04-30

EX-99

View on SEC.gov →
001-36786001-36787
2022-04-29

DEF 14A

View on SEC.gov →
001-34184
2026-02-03

EXHIBIT 99.1

View on SEC.gov →
001-36787
2021-04-30

EX-99

View on SEC.gov →
001-33580
2013-02-13

EXHIBIT 99.5

View on SEC.gov →
001-32903
2009-02-19

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
023808
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
UNIT K, 30/F, MAXGRAND PLAZA, NO. 3 TAI YAU STREET, SAN PO KONG, KOWLOON, 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.

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