INDIANAPOLIS, IN, UNITED STATES
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 2026-06-10 · Updates monthly
Search of the OFAC SDN list for “CARDONE INTERNATIONAL ASSOCIATES LLC” returned no matches.
Search of the BIS CSL for “CARDONE INTERNATIONAL ASSOCIATES LLC” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.
MORTGAGE LOAN PURCHASE AGREEMENT, DATED AND EFFECTIVE AS OF SEPTEMBER 8, 2022
View on SEC.gov →STANDARD DRILLING, INC. FORM 10-K FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008
View on SEC.gov →STANDARD DRILLING, INC. FORM 10-K/A FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008
View on SEC.gov →Source: SEC EDGAR Full-Text Search
6 contracts
Matched by supplier name — may include unrelated companies with similar names.
| Published | Buyer | Title | Value | Notice |
|---|---|---|---|---|
| 2026-01-20 | PLURIAL NOVILIA(FRAFRA) | France – Repair and maintenance services of building installations – Accord-C… | 39650-2026 → | |
| 2025-07-07 | Consejo de Administración de EMAYA, Empresa Municipal d'Aigües i Clavegueram, S.A.(ESP) | Spain – Parts and accessories for vehicles and their engines – Suministro de … | 438673-2025 → | |
| 2025-05-08 | Ville Liévin(FRA) | France – Horticultural and nursery products – Achat de végétaux | 295574-2025 → | |
| 2025-01-16 | Junta de Gobierno del Ayuntamiento de Ciutadella de Menorca(ESP) | Spain – Refuse collection services – El objeto del contrato es el servicio de… | 29769-2025 → | |
| 2024-08-07 | Empresa de Transformación Agraria S.A.,S.M.E., M.P., (TRAGSA)(ESP) | Spain – Machinery for liquefying air or other gases – Contratación del sumini… | 476058-2024 → | |
| 2024-06-20 | CONSORCI PER A LA GESTIÓ DELS RESIDUS DEL VALLÈS ORIENTAL(ESP) | Spain – Machine tools – INGENIERÍA DE DISEÑO,SUMINISTRO,MONTAJE,PUESTA EN SER… | 366361-2024 → |
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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