Base
NVOCC

KAZTRANS LIMITED PARTNERSHIP

SHYMKENT 160050, KAZAKHSTAN

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 “KAZTRANS LIMITED PARTNERSHIP” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KAZTRANS LIMITED PARTNERSHIP” 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 (7)

333-60960
2002-04-16

TRANSMERIDIAN EXPLORATION INC

View on SEC.gov →
333-99763
2002-09-19

TRANSMERIDIAN EXPLORATION SB-2

View on SEC.gov →
333-100120
2002-11-20

TRANSMERIDIAN EXPLORATION SB-2/A

View on SEC.gov →
333-100120
2002-09-26

TRANSMERIDIAN EXPLORATION

View on SEC.gov →
333-132552-01333-132552333-132552-03333-132552-04333-132552-02333-132552-05
2006-03-17

FORM S-4

View on SEC.gov →
333-132552333-132552-03333-132552-01333-132552-05333-132552-04333-132552-02
2006-06-14

DEFINITIVE PROSPECTUS

View on SEC.gov →
333-132552-05333-132552-02333-132552333-132552-04333-132552-01333-132552-03
2006-06-05

PRE-EFFECTIVE AMENDMENT NO. 1 TO FORM S-4

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024021
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
14 TALOLKOVSKY STREET, SHYMKENT 160050, KAZAKHSTAN
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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