HANOI, VIETNAM
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 “TICO INTERNATIONAL CORPORATION” returned no matches.
Search of the BIS CSL for “TICO INTERNATIONAL CORPORATION” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.
13G FORM FOR THOMAS W. ITIN FOR THE YEAR ENDED DECEMBER 31, 2003
View on SEC.gov →OPERATING REPORT FOR THE MAY 1, 2007 PERIOD, THROUGH MAY 31, 2007
View on SEC.gov →OPERATING REPORT FOR THE PERIOD JULY 1, 2004 THROUGH JULY 31, 2004
View on SEC.gov →OPERATING REPORT FOR PERIOD NOVEMBER 1, 2005 TO NOVEMBER 30, 2005
View on SEC.gov →OPERATING REPORT FOR THE PERIOD JUNE 1, 2004, THROUGH JUNE 30, 2004
View on SEC.gov →OPERATING REPORT FOR THE PERIOD AUGUST 1, 2004 THROUGH AUGUST 31, 2004
View on SEC.gov →OPERATING REPORT FOR THE PERIOD SEPTEMBER 1, 2004, THROUGH SEPTEMBER 30, 2004
View on SEC.gov →OPERATING REPORT FOR PERIOD OCTOBER 1, 2005 THROUGH OCTOBER 31, 2005
View on SEC.gov →OPERATING REPORT FOR THE PERIOD JANUARY 1, 2006, THROUGH JANUARY 31, 2006
View on SEC.gov →Source: SEC EDGAR Full-Text Search
11 contracts
Matched by supplier name — may include unrelated companies with similar names.
| Published | Buyer | Title | Value | Notice |
|---|---|---|---|---|
| 2026-01-14 | MVM Paksi Atomerőmű Zártkörűen Működő Részvénytársaság(HUN) | Hungary – Laboratory services – Környezetállósági minősítések - DBR | 25010-2026 → | |
| 2025-10-22 | Uždaroji akcinė bendrovė "Vilniaus apšvietimas"(LTU) | Lithuania – Lampposts – DEKORATYVINIŲ STULPŲ DETALIŲ PIRKIMAS | 695117-2025 → | |
| 2025-10-09 | MVM Paksi Atomerőmű Zártkörűen Működő Részvénytársaság(HUN) | Hungary – Laboratory services – Környezetállósági minősítések - DBR | 661274-2025 → | |
| 2025-07-15 | Semmelweis Egyetem(HUN) | Hungary – Radioactive-, toxic-, medical- and hazardous waste services – Veszé… | 461016-2025 → | |
| 2025-04-02 | Department of Agriculture, Food and Marine(IRL) | Ireland – Printed matter and related products – RFT for the provision of Prin… | 212117-2025 → | |
| 2024-12-18 | Dublin City Council(IRL) | Ireland – Printing and distribution services – Dublin City Council Multi Part… | 775215-2024 → | |
| 2024-10-30 | An Post_391(IRL) | Ireland – Printing and related services – 2330 - Personalisation and Addressi… | 660061-2024 → | |
| 2024-10-21 | LITGRID, AB(LTU) | Lithuania – Software programming and consultancy services – Konsultavimo ir p… | 634554-2024 → | |
| 2024-08-09 | An Garda Síochána_1192(IRL) | Ireland – Printing and related services – Request for Tenders for the Establi… | 482408-2024 → | |
| 2024-06-18 | SBB AG(CHE) | Switzerland – Installation services of guidance and control systems – Ersatz … | 359527-2024 → | |
| 2024-06-17 | The Department of Agriculture, Food and the Marine(IRL) | Ireland – Printed matter and related products – MMP064F-049 RFT for the provi… | 355257-2024 → |
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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