Base
NVOCC

MED SERVICES OVERSEAS II LTD

ST. HELIER, JERSEY JE2 3RA, UNITED KINGDOM

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 “MED SERVICES OVERSEAS II LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “MED SERVICES OVERSEAS II LTD” 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 (100)

001-12175
2007-02-23

EX-21.1

View on SEC.gov →
001-12175
2006-03-08

EXHIBIT 21.1

View on SEC.gov →
001-12372
2013-02-25

EX-21

View on SEC.gov →
001-12372
2014-02-21

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-04802
2021-11-24

EX-21

View on SEC.gov →
333-270018
2023-06-22

FORM F-1/A

View on SEC.gov →
377-06053
2022-07-22

SEC filing

View on SEC.gov →
001-04802
2023-11-21

EX-21

View on SEC.gov →
2022-07-15

SEC filing

View on SEC.gov →
001-04802
2022-11-22

EX-21

View on SEC.gov →
001-04802
2025-11-25

EX-21

View on SEC.gov →
001-04802
2020-11-25

EX-21

View on SEC.gov →
001-04802
2024-11-27

EX-21

View on SEC.gov →
377-06053
2022-09-28

SEC filing

View on SEC.gov →
811-05017
2014-10-07

N-MFP

View on SEC.gov →
811-05017
2014-11-07

N-MFP

View on SEC.gov →
001-13861
2003-03-31

FORM 10-K

View on SEC.gov →
811-05017
2014-12-04

N-MFP

View on SEC.gov →
001-41661
2025-01-24

ANNUAL REPORT

View on SEC.gov →
811-05017
2014-09-05

N-MFP

View on SEC.gov →
001-12289
2011-02-25

LIST OF REGISTRANT'S SUBSIDIARIES

View on SEC.gov →
333-270018
2023-11-09

F-1/A

View on SEC.gov →
333-270018
2023-12-08

FORM F-1/A

View on SEC.gov →
001-41661
2024-04-26

ANNUAL REPORT

View on SEC.gov →
811-05017
2014-08-06

N-MFP

View on SEC.gov →
001-04802
2019-11-27

EXHIBIT 21

View on SEC.gov →
001-00225
2010-02-24

SUBSIDIARIES OF THE CORPORATION

View on SEC.gov →
001-00225
2009-02-27

SUBSIDIARIES OF THE CORPORATION

View on SEC.gov →
811-05017
2013-09-06

N-MFP

View on SEC.gov →
2022-04-28

SEC filing

View on SEC.gov →
811-05017
2014-04-04

N-MFP

View on SEC.gov →
811-05017
2014-07-08

N-MFP

View on SEC.gov →
811-05017
2014-05-06

N-MFP

View on SEC.gov →
001-00225
2002-03-18

EX-21

View on SEC.gov →
2022-04-28

SEC filing

View on SEC.gov →
811-05017
2015-02-05

N-MFP

View on SEC.gov →
333-270018
2023-02-24

FORM F-1

View on SEC.gov →
001-04802
2018-11-21

EXHIBIT 21

View on SEC.gov →
333-270018
2023-03-09

FORM F-1/A

View on SEC.gov →
377-06053
2023-01-17

SEC filing

View on SEC.gov →
333-259767
2023-03-21

AMENDMENT NO. 13 TO FORM F-1

View on SEC.gov →
811-05017
2016-01-07

N-MFP

View on SEC.gov →
377-06053
2022-12-23

SEC filing

View on SEC.gov →
333-270018
2024-12-23

FORM F-1/A

View on SEC.gov →
333-270018
2025-01-17

FORM F-1/A

View on SEC.gov →
001-12289
2012-02-24

EX-21.1

View on SEC.gov →
333-270018
2023-03-20

FORM F-1/A

View on SEC.gov →
333-259767
2023-03-29

PROSPECTUS

View on SEC.gov →
333-270018
2024-11-01

FORM F-1/A

View on SEC.gov →
001-12289
2013-02-28

EXHIBIT

View on SEC.gov →
001-00225
2015-02-18

SUBSIDIARIES OF THE CORPORATION

View on SEC.gov →
377-06053
2022-12-05

SEC filing

View on SEC.gov →
001-41661
2026-02-10

ANNUAL REPORT

View on SEC.gov →
811-05017
2015-01-07

N-MFP

View on SEC.gov →
811-05017
2014-06-05

N-MFP

View on SEC.gov →
377-06053
2022-02-28

SEC filing

View on SEC.gov →
001-00225
2003-03-14

EX-21

View on SEC.gov →
333-259767
2022-08-31

AMENDMENT NO. 6 TO FORM F-1

View on SEC.gov →
333-259767
2022-09-13

AMENDMENT NO. 7 TO FORM F-1

View on SEC.gov →
333-259767
2022-11-17

AMENDMENT NO. 8 TO FORM F-1

View on SEC.gov →
001-03619
2004-03-10

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-00225
2014-02-14

SUBSIDIARIES OF THE CORPORATION

View on SEC.gov →
811-22078
2022-07-08

SEC filing

View on SEC.gov →
333-259767
2022-12-20

AMENDMENT NO. 10 TO FORM F-1

View on SEC.gov →
333-259767
2022-08-10

AMENDMENT NO. 5 TO FORM F-1

View on SEC.gov →
001-32640
2012-12-11

REJECTION MOTION FOR THE OVERSEAS NEWCASTLE BAREBOAT CHARTER DATED DECEMBER 6, 2012

View on SEC.gov →
333-259767
2022-07-15

AMENDMENT NO. 4 TO FORM F-1

View on SEC.gov →
333-259767
2023-02-24

AMENDMENT NO. 11 TO FORM F-1

View on SEC.gov →
811-05017
2013-11-07

N-MFP

View on SEC.gov →
001-00225
2011-02-23

SUBSIDIARIES OF THE CORPORATION

View on SEC.gov →
001-00225
2013-02-22

SUBSIDIARIES OF THE CORPORATION

View on SEC.gov →
001-00225
2012-02-29

SUBSIDIARIES OF THE CORPORATION

View on SEC.gov →
001-00225
2007-02-22

SUBSIDIARIES OF THE CORPORATION

View on SEC.gov →
000-50559
2025-12-15

SCIENTIFIC ENERGY, INC. - FORM 10-Q SEC FILING

View on SEC.gov →
811-05017
2013-10-07

N-MFP

View on SEC.gov →
005-45563
2002-02-25

PINNACLE ASSOCIATES, LTD. 13D DECEMBER 31, 2001

View on SEC.gov →
001-32640
2012-12-11

REJECTION MOTION FOR THE OVERSEAS LONDON BAREBOAT CHARTER DATED DECEMBER 6, 2012

View on SEC.gov →
000-50559
2025-05-28

SCIENTIFIC ENERGY, INC - FORM 10-K SEC FILING

View on SEC.gov →
005-45563
2002-02-22

PINNACLE ASSOCIATES, LTD. 13D DECEMBER 31, 2001

View on SEC.gov →
005-45563
2002-02-25

PINNACLE ASSOCIATES, LTD. 13G DECEMBER 31, 2001

View on SEC.gov →
811-08894
2020-05-28

SEC filing

View on SEC.gov →
005-81077
2011-07-06

VOLUNTARY EXCHANGE OFFER

View on SEC.gov →
811-05017
2013-12-05

N-MFP

View on SEC.gov →
811-05017
2013-05-07

N-MFP

View on SEC.gov →
811-05017
2015-07-07

N-MFP

View on SEC.gov →
001-04171
2015-02-25

EX-21.01

View on SEC.gov →
001-04171
2014-02-24

EX-21.01

View on SEC.gov →
001-04171
2016-02-24

EXHIBIT 21.01

View on SEC.gov →
001-04171
2017-02-21

EXHIBIT 21.01

View on SEC.gov →
001-38373
2021-03-01

EX-21

View on SEC.gov →
811-05017
2012-12-06

N-MFP

View on SEC.gov →
811-05017
2014-02-06

N-MFP

View on SEC.gov →
811-05017
2015-03-05

N-MFP

View on SEC.gov →
811-05017
2014-03-06

N-MFP

View on SEC.gov →
000-50559
2025-09-02

SCIENTIFIC ENERGY, INC. - FORM 10-Q SEC FILING

View on SEC.gov →
000-50559
2025-06-30

SCIENTIFIC ENERGY, INC. - FORM 10-Q SEC FILING

View on SEC.gov →
811-05017
2013-07-05

N-MFP

View on SEC.gov →
000-50559
2021-11-22

QUARTERLY REPORT ON FORM 10-Q

View on SEC.gov →
811-05017
2015-06-04

N-MFP

View on SEC.gov →
811-21339
2016-01-08

N-MFP

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
027834
License Status
Active
Bond Status
Bonded — FIDELITY AND DEPOSIT COMPANY OF MARYLAND
Address
26 NEW STREET, ST. HELIER, JERSEY JE2 3RA, UNITED KINGDOM
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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