Base
NVOCC

ASIK INTERNATIONAL INC.

LYNNBROOK, NY, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ASIK INTERNATIONAL INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ASIK INTERNATIONAL INC.” 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 (44)

001-42804
2025-08-14

KYIVSTAR GROUP LTD. PRESS RELEASE, DATED AUGUST 14, 2025

View on SEC.gov →
001-34694
2025-08-14

PRESS RELEASE, DATED AUGUST 14, 2025

View on SEC.gov →
000-28452
2008-10-27

AMENDMENT NO. 1 TO FORM 10-K

View on SEC.gov →
333-132132
2006-10-30

POST-EFFECTIVE AMENDMENT #1 TO FORM S-1

View on SEC.gov →
333-132132
2006-04-06

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

View on SEC.gov →
000-28452
2007-10-29

AMENDMENT NUMBER 1 TO FORM 10-K

View on SEC.gov →
811-22025
2013-12-03

ING SEPARATE PORTFOLIOS TRUST

View on SEC.gov →
333-142176
2007-05-23

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

View on SEC.gov →
000-28452
2003-10-14

FORM 10-K

View on SEC.gov →
333-138330
2006-12-04

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

View on SEC.gov →
333-126196
2005-10-27

PROSPECTUS SUPPLEMENT NO. 1

View on SEC.gov →
333-144866
2007-08-03

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

View on SEC.gov →
333-144866
2007-07-26

FORM S-1

View on SEC.gov →
333-138330
2006-10-31

FORM S-1 REGISTRATION STATEMENT

View on SEC.gov →
333-142176
2007-04-17

FORM S-1

View on SEC.gov →
000-28452
2002-09-27

FORM 10-K

View on SEC.gov →
000-28452
2005-10-19

FORM 10-K

View on SEC.gov →
000-28452
2005-10-27

AMENDMENT TO FORM 10-K

View on SEC.gov →
000-28452
2006-10-13

FOR THE FISCAL YEAR ENDED JULY 1, 2006

View on SEC.gov →
001-14406
2012-04-02

PT TELEKOMUNIKASI INDONESIA

View on SEC.gov →
333-141111
2014-04-25

VOYA SEPARATE PORTFOLIOS TRUST

View on SEC.gov →
000-28452
2008-10-14

FORM 10-K

View on SEC.gov →
811-22025
2014-12-03

FORM N-CSRS

View on SEC.gov →
811-22025
2014-06-06

N-CSR

View on SEC.gov →
333-126196
2005-06-28

FORM S-1

View on SEC.gov →
000-28452
2007-10-15

FORM 10-K

View on SEC.gov →
333-126196
2005-08-05

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
000-28452
2006-01-09

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-14406
2011-03-31

PT TELEKOMUNIKASI INDONESIA TBK

View on SEC.gov →
333-165142
2010-08-12

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
333-165142
2010-05-10

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-165142
2010-06-08

AMENDMENT NO. 3 TO FORM S-1

View on SEC.gov →
333-141111
2013-07-26

ING SEPARATE PORTFOLIOS TRUST

View on SEC.gov →
333-165142
2010-04-12

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-165142
2010-03-02

FORM S-1

View on SEC.gov →
333-165142
2011-05-09

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
333-165142
2010-08-12

AMENDMENT NO. 5 TO FORM S-1

View on SEC.gov →
000-28452
2006-08-02

PRELIMINARY INFORMATION STATEMENT

View on SEC.gov →
333-141111
2013-07-30

ING SEPARATE PORTFOLIOS TRUST

View on SEC.gov →
001-14406
2009-05-11

PT TELEKOMUNIKASI INDONESIA TBK

View on SEC.gov →
000-28452
2006-08-17

DEFINITIVE INFORMATION STATEMENT

View on SEC.gov →
333-11554
2018-01-11

EX-99.C.2

View on SEC.gov →
333-11554
2020-10-30

EX-99.C.3

View on SEC.gov →
333-11554
2021-12-29

EX-99.C.3

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026303
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
451 SUNRISE HWY, STE 3, LYNNBROOK, NY, UNITED STATES
Classification
NVOCC

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
LATIN GATE CUSTOMS BROKERS, INC.ACCESS WORLD (USA) LLC