Base
NVOCC

CIRRUS INTERNATIONAL (PRIVATE) LIMITED

KARACHI, SINDH 75350, PAKISTAN

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 “CIRRUS INTERNATIONAL (PRIVATE) LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CIRRUS INTERNATIONAL (PRIVATE) 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.

Federal Register Mentions (1)

Notice2014-13276
2014-06-09

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

000-15318
2006-12-26

ANNUAL AND TRANSITION REPORTS OF SMALL BUSINESS ISSUERS

View on SEC.gov →
333-270848
2023-06-06

SEC filing

View on SEC.gov →
333-140841
2007-03-26

424B3

View on SEC.gov →
333-140841
2007-02-22

SB-2

View on SEC.gov →
333-140841
2007-03-21

SB-2/A

View on SEC.gov →
333-146259
2007-09-21

SB-2

View on SEC.gov →
001-10308
2014-02-21

EXHIBIT

View on SEC.gov →
24R-00283
2021-04-30

PART II

View on SEC.gov →
000-17795
2008-01-30

EXHIBIT 99.1

View on SEC.gov →
001-10308
2015-02-23

EXHIBIT 21

View on SEC.gov →
333-183227-21333-183227-07333-183227-09333-183227-10333-183227333-183227-22333-183227-18333-183227-02333-183227-06333-183227-20333-183227-13333-183227-15333-183227-16333-183227-12333-183227-05333-183227-17333-183227-11333-183227-14333-183227-19333-183227-04333-183227-03333-183227-01333-183227-08
2012-08-10

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
001-10308
2012-02-29

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
333-177490-21333-177490-06333-177490-08333-177490-09333-177490333-177490-22333-177490-17333-177490-02333-177490-05333-177490-20333-177490-12333-177490-14333-177490-15333-177490-11333-177490-19333-177490-16333-177490-10333-177490-13333-177490-18333-177490-04333-177490-03333-177490-01333-177490-07
2011-10-25

SUBSIDIARIES OF REGISTRANT

View on SEC.gov →
333-189524-04333-189524-05333-189524-07333-189524-10333-189524-16333-189524-21333-189524-23333-189524-13333-189524-15333-189524-17333-189524-20333-189524-22333-189524-06333-189524-19333-189524333-189524-01333-189524-02333-189524-14333-189524-18333-189524-12333-189524-08333-189524-11333-189524-09333-189524-03
2013-06-21

EX-21.1

View on SEC.gov →
000-15318
2008-03-07

FORM 10-KSB

View on SEC.gov →
001-10308
2013-02-21

EX-21

View on SEC.gov →
24R-00283
2022-04-29

PART II

View on SEC.gov →
024-11449
2021-06-15

253G2

View on SEC.gov →
024-11449
2021-05-03

PART II AND III

View on SEC.gov →
000-51122
2005-11-02

SEC filing

View on SEC.gov →
024-11449
2022-06-15

PART II AND III

View on SEC.gov →
000-15318
2006-03-17

EXHIBIT 99

View on SEC.gov →
24R-00283
2023-03-27

PART II

View on SEC.gov →
024-11449
2021-02-10

PART II AND III

View on SEC.gov →
000-19032
2008-12-15

EXHIBIT 99.1

View on SEC.gov →
024-11449
2021-03-15

PART II AND III

View on SEC.gov →
24R-00283
2023-03-24

PART II

View on SEC.gov →
000-17795
2008-05-29

FORM 10-K

View on SEC.gov →
000-28899
2002-02-04

SEC filing

View on SEC.gov →
000-21184
2008-12-15

EXHIBIT 99.1

View on SEC.gov →
001-34448
2021-10-15

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
333-128337
2006-03-23

LIST OF SUBSIDIARIES OF MASTERCARD INCORPORATED

View on SEC.gov →
000-50250
2006-03-16

LIST OF SUBSIDIARIES OF MASTERCARD INCORPORATED

View on SEC.gov →
001-34448
2023-10-12

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-50250
2005-03-02

EX-21: LIST OF SUBSIDIARIES

View on SEC.gov →
333-128337
2005-09-15

LIST OF SUBSIDIARIES OF MASTERCARD INCORPORATED

View on SEC.gov →
001-32877
2007-02-28

LIST OF SUBSIDIARIES OF MASTERCARD INCORPORATED.

View on SEC.gov →
001-34448
2022-10-12

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-50250
2004-03-04

LIST OF SUBSIRIARIES

View on SEC.gov →
333-67544
2003-03-07

LIST OF SUBSIDIARIES

View on SEC.gov →
020-25161
2022-05-02

ANNUAL REPORT

View on SEC.gov →
001-32877
2008-02-21

LIST OF SUBSIDIARIES OF MASTERCARD INCORPORATED

View on SEC.gov →
000-28899
2001-03-28

SEC filing

View on SEC.gov →
000-17795
2006-05-25

FORM 10-K

View on SEC.gov →
000-31173
2003-11-12

FORM 10-Q

View on SEC.gov →
000-15318
2001-08-07

10QSB

View on SEC.gov →
001-32877
2010-02-18

LIST OF SUBSIDIARIES OF MASTERCARD INCORPORATED

View on SEC.gov →
000-15318
2002-02-05

10QSB

View on SEC.gov →
000-15318
2001-05-08

SEC filing

View on SEC.gov →
000-17795
2014-10-30

10-Q

View on SEC.gov →
000-15318
2004-08-13

10QSB

View on SEC.gov →
000-54753
2013-03-27

FORM 10-K

View on SEC.gov →
000-15318
2001-01-30

10-QSB_1208.CEC

View on SEC.gov →
000-17795
2015-05-27

FORM 10-K

View on SEC.gov →
333-273311
2023-12-28

REGISTRATION STATEMENT

View on SEC.gov →
000-17795
2015-01-28

10-Q

View on SEC.gov →
333-273311
2024-06-12

AMENDMENT NO. 16 TO FORM S-1

View on SEC.gov →
000-17795
2002-06-19

FORM 10-K

View on SEC.gov →
024-12689
2025-12-05

PART II AND III

View on SEC.gov →
333-273311
2024-05-28

REGISTRATION STATEMENT

View on SEC.gov →
333-273311
2024-09-03

REGISTRATION STATEMENT

View on SEC.gov →
333-67544
2001-11-09

LIST OF SUBSIDIARIES

View on SEC.gov →
000-15318
2007-05-14

10QSB

View on SEC.gov →
000-15318
2004-05-13

10QSB

View on SEC.gov →
024-12689
2025-12-01

PART II AND III

View on SEC.gov →
001-12874
2001-04-16

FORM 6-K

View on SEC.gov →
000-15318
2002-05-13

10QSB

View on SEC.gov →
333-67544
2002-01-17

LIST OF SUBSIDIARIES

View on SEC.gov →
000-17795
2014-04-29

EXHIBIT 2.1

View on SEC.gov →
333-273311
2024-03-15

REGISTRATION STATEMENT

View on SEC.gov →
001-40725
2024-04-01

SEC filing

View on SEC.gov →
333-140841
2007-08-14

424B3

View on SEC.gov →
333-273311
2024-02-01

REGISTRATION STATEMENT

View on SEC.gov →
000-15318
2002-08-13

10QSB

View on SEC.gov →
024-12689
2025-12-08

PART II AND III

View on SEC.gov →
333-273311
2024-03-29

REGISTRATION STATEMENT

View on SEC.gov →
333-140841
2007-05-25

424B3

View on SEC.gov →
000-17795
2015-07-22

10-Q

View on SEC.gov →
000-15318
2003-05-15

10-Q

View on SEC.gov →
001-32877
2009-02-19

LIST OF SUBSIDIARIES OF MASTERCARD INCORPORATED

View on SEC.gov →
000-15318
2008-03-07

FORM 10-QSB/A

View on SEC.gov →
000-15318
2007-08-10

10QSB

View on SEC.gov →
000-15318
2007-02-14

10-Q

View on SEC.gov →
000-17795
2003-06-13

FORM 10-K

View on SEC.gov →
333-273311
2023-07-19

REGISTRATION STATEMENT

View on SEC.gov →
000-15318
2004-02-13

10QSB

View on SEC.gov →
333-273311
2024-02-08

REGISTRATION STATEMENT

View on SEC.gov →
000-17795
2016-07-27

10-Q

View on SEC.gov →
333-273311
2024-01-16

REGISTRATION STATEMENT

View on SEC.gov →
000-17795
2007-06-04

FORM 10-K

View on SEC.gov →
333-273311
2023-12-04

REGISTRATION STATEMENT

View on SEC.gov →
000-15318
2003-02-07

10QSB

View on SEC.gov →
333-273311
2023-11-20

REGISTRATION STATEMENT

View on SEC.gov →
333-274432
2023-12-22

SEC filing

View on SEC.gov →
000-54753
2013-08-14

FORM 10-Q

View on SEC.gov →
333-273311
2024-08-22

REGISTRATION STATEMENT

View on SEC.gov →
000-17795
2009-06-01

FORM 10-K

View on SEC.gov →
811-22395
2014-03-03

SEC filing

View on SEC.gov →
377-06584
2023-04-26

SEC filing

View on SEC.gov →
000-17795
2001-06-22

FORM 10-K FOR FISCAL YEAR END MARCH 31, 2001

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025067
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
501, PROGRESSIVE SQUARE, 11-A, BLOCK-6, P.E.C.H.S., SHAHRAH-E-FAISAL, KARACHI, SINDH 75350, PAKISTAN
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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