Base
NVOCC

THAI KAWANISHI LIMITED

BANGKOK, THAILAND

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 “THAI KAWANISHI LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “THAI KAWANISHI 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 (100)

811-07436
2020-03-31

SEC filing

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811-07436
2020-03-31

SEC filing

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811-07436
2020-03-31

SEC filing

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811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-08542
2011-08-30

THE SARATOGA ADVANTAGE TRUST

View on SEC.gov →
811-07436
2013-03-27

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2012-09-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2018-03-29

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2018-09-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2020-03-31

SEC filing

View on SEC.gov →
811-07436
2012-03-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2019-09-27

SEC filing

View on SEC.gov →
811-07436
2019-09-30

SEC filing

View on SEC.gov →
811-07436
2019-04-01

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2019-09-27

SEC filing

View on SEC.gov →
811-07436
2019-09-27

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2019-09-27

SEC filing

View on SEC.gov →
811-07436
2019-09-27

SEC filing

View on SEC.gov →
811-07436
2019-09-27

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2019-09-27

SEC filing

View on SEC.gov →
811-07436
2019-09-27

SEC filing

View on SEC.gov →
811-07436
2019-09-27

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2011-09-28

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-03-25

SEC filing

View on SEC.gov →
811-07436
2021-09-27

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

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811-07436
2021-09-24

SEC filing

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811-03258
2011-03-31

DFA INVESTMENT DIMENSIONS GROUP INC.

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811-07436
2021-09-24

SEC filing

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811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2020-09-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2020-09-29

EX

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2022-03-29

SEC filing

View on SEC.gov →
811-07436
2009-09-29

THE DFA INVESTMENT TRUST COMPANY

View on SEC.gov →
811-07436
2021-09-24

SEC filing

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811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2022-09-28

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

View on SEC.gov →
811-07436
2021-09-24

SEC filing

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811-07436
2021-09-27

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030113
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
NO. 43, THAI CC TOWER, ROOM NO. 344, 34TH FLOOR, SATHON TAI RD. YAN NAWA, SUB-DISTRICT, SATHON DIST, BANGKOK, THAILAND
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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