SHANGHAI, CHINA
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 2026-04-28 · Updates monthly
Search of the OFAC SDN list for “SHANGHAI OG ENTERPRISES CO., LTD” returned no matches.
Search of the BIS CSL for “SHANGHAI OG ENTERPRISES CO., 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.
AGREEMENT REGARDING THE ACQUISITION OF EQUIPMENT AND SOFTWARE FROM ASB
View on SEC.gov →CUSTODIAN AGREEMENT DATED NOVEMBER 1, 2001 (INCLUDING UPDATED EXHIBIT A DATED AS OF MAY 15, 2015).
View on SEC.gov →CUSTODIAN AGREEMENT DATED NOVEMBER 1, 2001 (INCLUDING UPDATED EXHIBIT A DATED AS OF MAY 15, 2015).
View on SEC.gov →CUSTODIAN AND INVESTMENT ACCOUNTING AGREEMENT DATED NOVEMBER 1, 2001
View on SEC.gov →CUSTODIAN AGREEMENT DATED NOVEMBER 1, 2001 WITH AMENDED EXHIBIT A DATED DECEMBER 15, 2011
View on SEC.gov →CUSTODIAN AGREEMENT DATED NOVEMBER 1, 2001 (INCLUDING UPDATED EXHIBIT A DATED AS OF APRIL 14, 2014)
View on SEC.gov →CUSTODIAN AGREEMENT DATED NOVEMBER 1, 2001 INCLUDING UPDATED EXHIBIT A DATED AS OF MAY 1, 2013.
View on SEC.gov →CUSTODIAN AGREEMENTS. CUSTODIAN AGREEMENT DATED NOVEMBER 1, 2001 (INCLUDING UPDATED EXHIBIT A DATED AS OF MAY 1, 2013).
View on SEC.gov →CUSTODIAN AGREEMENT (DATED NOVEMBER 1, 2001 WITH AMENDED EXHIBIT A DATED DECEMBER 15, 2011)
View on SEC.gov →CUSTODIAN AGREEMENTS. CUSTODIAN AGREEMENT DATED NOVEMBER 1, 2001 AND UPDATED EXHIBIT A DATED AS OF DECEMBER 15, 2011.
View on SEC.gov →CUSTODIAN AGREEMENT DATED AS OF NOVEMBER 1, 2001 (INCLUDING UPDATED EXHIBIT A DATED AS OF DECEMBER 1, 2015).
View on SEC.gov →CUSTODIAN AGREEMENT DATED NOVEMBER 1, 2001 (INCLUDING UPDATED EXHIBIT A DATED AS OF OCTOBER 28, 2013).
View on SEC.gov →CUSTODIAN AGREEMENT DATED NOVEMBER 1, 2001 (INCLUDING UPDATED EXHIBIT A DATED AS OF MARCH 31, 2017)
View on SEC.gov →CUSTODIAN AGREEMENTS. CUSTODIAN AGREEMENT DATED NOVEMBER 1, 2001 (INCLUDING UPDATED EXHIBIT A DATED AS OF DECEMBER 1, 2015).
View on SEC.gov →CUSTODIAN AGREEMENT (AS OF NOVEMBER 1, 2011 (AS OF NOVEMBER 1, 2011 WITH AMENDED EXHIBIT A DATED DECEMBER 15, 2011)
View on SEC.gov →CUSTODIAN AGREEMENT. CUSTODIAN AGREEMENT DATED NOVEMBER 1, 2001 (INCLUDING UPDATED EXHIBIT A DATED AS OF DECEMBER 1, 2013)
View on SEC.gov →CUSTODIAN AGREEMENT (DATED NOVEMBER 1, 2001 WITH AMENDED EXHIBIT A DATED DECEMBER 15, 2011)
View on SEC.gov →CUSTODIAN AGREEMENT DATED NOVEMBER 1, 2001 (INCLUDING UPDATED EXHIBIT A DATED AS OF DECEMBER 15, 2011)
View on SEC.gov →CUSTODIAN AGREEMENT DATED NOVEMBER 1, 2001 WITH AMENDED EXHIBIT A DATED DECEMBER 15, 2011
View on SEC.gov →CUSTODIAN AGREEMENT DATED NOVEMBER 1, 2001 (INCLUDING UPDATED EXHIBIT A DATED AS OF DECEMBER 15, 2011)
View on SEC.gov →CUSTODIAN AGREEMENT DATED NOVEMBER 1, 2001 AND UPDATED EXHIBIT A DATED AS OF DECEMBER 15, 2011
View on SEC.gov →CUSTODIAN AGREEMENT (AS OF NOVEMBER 1, 2001 WITH AMENDED EXHIBIT A DATED AS OF OCTOBER 28, 2013)
View on SEC.gov →CUSTODIAN AGREEMENTS. CUSTODIAN AGREEMENT DATED NOVEMBER 1, 2001 (INCLUDING UPDATED EXHIBIT A DATED AS OF OCTOBER 11, 2016)
View on SEC.gov →CUSTODIAN AGREEMENT DATED NOVEMBER 1, 2001 (INCLUDING UPDATED EXHIBIT A DATED AS OF MAY 1, 2013).
View on SEC.gov →CUSTODIAN AGREEMENT DATED NOVEMBER 1, 2001 AND UPDATED EXHIBIT A DATED AS OF DECEMBER 15, 2011.
View on SEC.gov →CUSTODIAN AGREEMENT DATED NOVEMBER 1, 2001 (INCLUDING UPDATED EXHIBIT A DATED AS OF APRIL 14, 2014).
View on SEC.gov →CUSTODIAN AGREEMENT. CUSTODIAN AGREEMENT DATED NOVEMBER 1, 2001 (INCLUDING UPDATED EXHIBIT A DATED AS OF DECEMBER 1, 2013).
View on SEC.gov →CUSTODIAN AGREEMENTS. CUSTODIAN AGREEMENT DATED AS OF NOVEMBER 1, 2001 (INCLUDING UPDATED EXHIBIT A DATED AS OF APRIL 14, 2014).
View on SEC.gov →CUSTODIAN AGREEMENTS. CUSTODIAN AGREEMENT DATED NOVEMBER 1, 2001 (INCLUDING UPDATED EXHIBIT A DATED AS OF APRIL 14, 2014).
View on SEC.gov →CUSTODIAN AGREEMENT. CUSTODIAN AGREEMENT DATED NOVEMBER 1, 2001 (INCLUDING UPDATED EXHIBIT A DATED AS OF APRIL 14, 2014).
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
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