Base
NVOCC

SEAIR GLOBAL PRIVATE LIMITED

NAVI MUMBAI 410210, INDIA

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 “SEAIR GLOBAL PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEAIR GLOBAL 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.

SEC Filings (20)

000-19086
2003-09-03

SEC filing

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000-19086
2003-09-02

SEC filing

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000-19086
2001-10-15

ANNUAL REPORT

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000-19086
2005-03-10

SEC filing

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020-32578
2023-07-06

SEC filing

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020-32578
2023-07-06

SEC filing

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020-32578
2023-07-06

SEC filing

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000-53452
2010-04-14

ISLAND BREEZE INTERNATIONAL, INC. FORM 10-K DECEMBER 31, 2009

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000-53452
2009-06-18

GOLDPOINT RESOURCES, INC. FORM 8-K/A JUNE 12, 2009

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000-53452
2009-06-18

GOLDPOINT RESOURCES, INC. FORM 8-K JUNE 12, 2009

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000-53452
2011-04-15

SEC filing

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000-53452
2012-04-13

SEC filing

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811-05972
2014-08-27

SEC filing

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811-03919
2014-08-27

SEC filing

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811-07436
2014-08-28

SEC filing

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811-07912
2014-08-15

SEC filing

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811-21145
2014-08-27

SPDR INDEX SHARES FUNDS

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811-22555
2014-08-29

FLEXSHARES TRUST (PART 1)

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811-09729
2014-08-27

FORM N-PX FOR ISHARES TRUST

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811-03258
2014-08-28

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027429
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
OFFICE #601-603, 6F, ZION, PLOT N0.273,SECTOR 10, MUMBAI-PUNE HWY, KHARGHAR, MAHARASHTRA, NAVI MUMBAI 410210, INDIA
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.

Search Screening List
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