Trade name: PAKYA
MEDLEY, FL, 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 2026-04-26 · Updates monthly
Search of the OFAC SDN list for “APG INTERNATIONAL, LLC” returned no matches.
Search of the BIS CSL for “APG INTERNATIONAL, 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.
LISTING OF PRINCIPAL SUBSIDIARY, JOINT VENTURE AND ASSOCIATED UNDERTAKINGS
View on SEC.gov →LISTING OF PRINCIPAL SUBSIDIARY, JOINT VENTURE AND ASSOCIATED UNDERTAKINGS
View on SEC.gov →LISTING OF PRINCIPAL SUBSIDIARY, JOINT VENTURE AND ASSOCIATED UNDERTAKINGS.
View on SEC.gov →LISTING OF PRINCIPAL SUBSIDIARY, JOINT VENTURE AND ASSOCIATED UNDERTAKINGS 2006
View on SEC.gov →LISTING OF PRINCIPAL SUBSIDIARY, JOINT VENTURE AND ASSOCIATED UNDERTAKINGS.
View on SEC.gov →SECURITIES PURCHASE AGREEMENT BETWEEN THE COMPANY AND APG CAPITAL HOLDING, LLC, DATED FEBRUARY 12, 2016
View on SEC.gov →MANAGEMENT'S DISCUSSION AND ANALYSIS FOR THE YEAR ENDED DECEMBER 31, 2017
View on SEC.gov →SECURITIES PURCHASE AGREEMENT BETWEEN THE COMPANY AND APG CAPITAL HOLDING, LLC, DATED SEPTEMBER 28, 2016
View on SEC.gov →SECURITIES PURCHASE AGREEMENT BETWEEN THE REGISTRANT AND APG CAPITAL HOLDINGS, LLC, DATED MAY 4, 2017.
View on SEC.gov →SECURITIES PURCHASE AGREEMENT BETWEEN THE REGISTRANT AND APG CAPITAL HOLDINGS, LLC, DATED SEPTEMBER 20, 2017
View on SEC.gov →Source: SEC EDGAR Full-Text Search
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.
Search Screening List