Base
NVOCC

SHIP AFRIKA LIMITED LIABILITY COMPANY

LINDEN, NJ, UNITED STATES

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SHIP AFRIKA LIMITED LIABILITY COMPANY” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SHIP AFRIKA LIMITED LIABILITY COMPANY” 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 (34)

001-04226
2003-08-18

EX99.1 KZL PROXY

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001-04226
2003-08-18

PDF KZL PROXY FOR ANNUAL MEETING ON 9/23/03

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001-04226
2004-06-22

NOTICE OF ANNUAL GENERAL MEETING

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001-04226
2005-06-17

KERZNER INTERNATIONAL NOTICE OF ANNUAL MEETING AND PROXY

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333-117031
2004-06-30

EXHIBIT 3.19

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001-38095
2018-10-29

EXHIBIT 10.1

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001-15200
2016-03-18

STATOIL ANNUAL REPORT ON FORM 20-F

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001-04226
2002-05-30

SUN INTERNATIONALL HOTELS LTD. 20-F FOR 12/31/01

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001-04226
2002-05-30

PDF OF SIHL 20-F FOR YEAR ENDED 12/31/01

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333-88854
2002-12-06

PRELIMINARY PROS SUPPLEMENT: KERZNER INT'L LIMITED

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333-88854
2002-12-13

PROSPECTUS SUPPLEMENT: KERZNER INT'L LIMITED

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001-04226
2003-06-30

20-F KERZNER INTERNATIONAL LIMITED 2002

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001-04226
2004-03-30

20-F

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333-69780-28333-69780-29333-69780-30333-69780-31333-69780-32333-69780-33333-69780-34333-69780-35333-69780333-69780-02333-69780-03333-69780-04333-69780-05333-69780-06333-69780-07333-69780-08333-69780-09333-69780-10333-69780-11333-69780-12333-69780-13333-69780-14333-69780-15333-69780-01333-69780-16333-69780-17333-69780-18333-69780-19333-69780-20333-69780-21333-69780-22333-69780-23333-69780-25333-69780-26333-69780-27333-69780-36333-69780-24
2001-10-05

F-4/A

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333-69780-28333-69780-29333-69780-30333-69780-31333-69780-32333-69780-33333-69780-34333-69780-35333-69780-02333-69780-03333-69780-04333-69780-05333-69780-06333-69780-07333-69780-08333-69780-09333-69780-10333-69780-11333-69780-12333-69780-13333-69780-14333-69780-15333-69780-01333-69780-16333-69780-17333-69780-18333-69780-19333-69780-20333-69780-21333-69780-22333-69780-23333-69780-24333-69780-25333-69780-26333-69780-27333-69780-36333-69780
2001-10-05

F-4/A

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005-30728
2010-08-24

SEC filing

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333-69780-28333-69780-29333-69780-30333-69780-31333-69780-32333-69780-33333-69780-34333-69780-35333-69780-01333-69780333-69780-02333-69780-03333-69780-04333-69780-05333-69780-06333-69780-07333-69780-08333-69780-09333-69780-10333-69780-11333-69780-12333-69780-13333-69780-14333-69780-15333-69780-16333-69780-17333-69780-18333-69780-19333-69780-20333-69780-21333-69780-22333-69780-23333-69780-24333-69780-25333-69780-26333-69780-27333-69780-36
2001-09-21

F-4

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001-04226
2003-06-30

PDF KERZNER 20-F FOR PERIOD ENDING 12/31/2002

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333-96705-36
2002-08-12

AMENDMENT NO. 1

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333-96705-01333-96705-02333-96705-03333-96705333-96705-04333-96705-05333-96705-06333-96705-07333-96705-08333-96705-09333-96705-10333-96705-11333-96705-12333-96705-13333-96705-14333-96705-15333-96705-16333-96705-17333-96705-18333-96705-19333-96705-20333-96705-21333-96705-22333-96705-23333-96705-24333-96705-25333-96705-26333-96705-27333-96705-28333-96705-29333-96705-30333-96705-31333-96705-32333-96705-33333-96705-34333-96705-35333-96705-36
2002-07-18

REGISTRATION STATEMENT

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001-04226
2005-03-31

20-F

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000-50117
2003-10-10

FORM 20-F

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001-36764001-15060
2015-06-17

FORM 6-K

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001-04226
2006-03-31

ANNUAL AND TRANSITION REPORT OF FOREIGN PRIVATE ISSUERS

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005-48645
2006-05-24

EX-99.A.1: PROXY STATEMENT

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001-16371
2005-10-14

FORM 10-K

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005-48645
2006-07-11

EX-99.A.1: PROXY STATEMENT

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005-48645
2006-07-20

EX-99.A.1: PROXY STATEMENT

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005-48645
2006-07-19

EX-99.A.1: PROXY STATEMENT

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001-13330
2012-04-30

FORM 20-F

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001-14406
2023-04-06

20-F

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001-14406
2025-04-28

20-F

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001-14406
2016-04-01

PT TELKOM INDONESIA (PERSERO) TBK

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001-09246001-10257
2015-03-03

FORM 20-F

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
025322
License Status
Active
Bond Status
Bonded — HARCO NATIONAL INSURANCE COMPANY
Address
616 EAST ELIZABETH AVENUE, SUITE A, LINDEN, NJ, UNITED STATES
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

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