Base
NVOCC

ASIAN WORLDWIDE SERVICES (INDIA) PRIVATE LIMITED

MUMBAI 400001, 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 “ASIAN WORLDWIDE SERVICES (INDIA) PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ASIAN WORLDWIDE SERVICES (INDIA) 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 (100)

001-32352
2007-08-23

LIST OF SUBSIDIARIES

View on SEC.gov →
001-09141
2003-10-29

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32352
2009-08-12

LIST OF SUBSIDIARIES

View on SEC.gov →
333-145925333-145925-01
2007-10-17

LIST OF SUBSIDIARIES OF NEWS CORPORATION AS OF SEPTEMBER 30, 2007

View on SEC.gov →
001-32352
2006-08-23

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32352
2008-08-13

LIST OF SUBSIDIARIES

View on SEC.gov →
001-09141
2002-12-31

LIST OF SUBSIDIARIES

View on SEC.gov →
001-09318
2003-12-22

SEC filing

View on SEC.gov →
001-09318
2002-12-18

SEC filing

View on SEC.gov →
001-32352
2005-09-01

LIST OF SUBSIDIARIES

View on SEC.gov →
001-32352
2010-08-06

LIST OF SUBSIDIARIES

View on SEC.gov →
001-09318
2010-11-16

LIST OF SUBSIDIARIES

View on SEC.gov →
000-28560
2001-02-14

NETGURU, INC.

View on SEC.gov →
001-09318
2004-12-14

SEC filing

View on SEC.gov →
001-32352
2011-08-15

LIST OF SUBSIDIARIES

View on SEC.gov →
001-15118
2004-03-11

EX-4 PRESS RELEASE DATED FEBRUARY 19, 2004

View on SEC.gov →
001-32352
2014-08-14

EXHIBIT 21

View on SEC.gov →
001-32352
2013-08-19

EX-21

View on SEC.gov →
001-09318
2001-12-26

SEC filing

View on SEC.gov →
001-15749
2011-07-19

EXHIBIT 99.1

View on SEC.gov →
000-27337
2001-11-21

SEC filing

View on SEC.gov →
001-01396
2009-02-27

EX-21

View on SEC.gov →
001-04858
2017-02-28

EXHIBIT 21

View on SEC.gov →
001-04858
2018-02-27

EXHIBIT 21

View on SEC.gov →
001-15270
2008-10-06

FORM 6-K

View on SEC.gov →
001-15118
2009-02-13

FORM 6-K

View on SEC.gov →
001-36176
2017-02-27

SEC filing

View on SEC.gov →
333-82721
2004-04-12

PRESS RELEASE

View on SEC.gov →
001-32352
2012-08-14

LIST OF SUBSIDIARIES

View on SEC.gov →
001-04858
2013-02-26

EX-21

View on SEC.gov →
001-04858
2014-02-25

EXHIBIT

View on SEC.gov →
001-04858
2015-03-02

EXHIBIT 21

View on SEC.gov →
001-04858
2010-02-25

LIST OF PRINCIPAL SUBSIDIARIES

View on SEC.gov →
001-14930
2010-09-17

HSBC TO SELL MAJORITY STAKE IN HPEA

View on SEC.gov →
000-30735
2001-04-20

PRESS RELEASE

View on SEC.gov →
001-04858
2016-03-01

EXHIBIT 21

View on SEC.gov →
001-04858
2012-02-28

LIST OF PRINCIPAL SUBSIDIARIES

View on SEC.gov →
001-34866
2012-07-03

PRESS RELEASE DATED JULY 2, 2012

View on SEC.gov →
001-04858
2019-02-26

EXHIBIT 21

View on SEC.gov →
001-33522
2013-04-11

EXHIBIT 99.1

View on SEC.gov →
001-15118
2008-02-13

FORM 6-K

View on SEC.gov →
811-02958
2018-06-21

CERTIFIED SEMI-ANNUAL SHAREHOLDER REPORT OF REGISTERED MANAGEMENT

View on SEC.gov →
001-04858
2011-02-24

EXHIBIT 21

View on SEC.gov →
333-103025
2024-07-03

BARON SELECT FUNDS

View on SEC.gov →
811-08050
2001-12-27

OPPENHEIMER ASIA TIGER AR

View on SEC.gov →
001-07933
2016-02-22

EXHIBIT 21

View on SEC.gov →
000-25383
2009-05-05

PRESS RELEASE

View on SEC.gov →
001-01023
2023-02-10

EX-21

View on SEC.gov →
001-01023
2025-02-11

EX-21

View on SEC.gov →
001-01023
2024-02-09

EX-21

View on SEC.gov →
811-02958
2002-12-19

T.ROWE PRICE NEW ASIA FUND

View on SEC.gov →
333-130286
2011-09-12

EXHIBIT 99.5

View on SEC.gov →
001-07933
2015-02-24

EXHIBIT 21

View on SEC.gov →
001-15118
2008-06-17

FORM 6-K

View on SEC.gov →
811-05083
2002-02-28

SEC filing

View on SEC.gov →
333-187637333-187637-01
2013-03-29

EX-21.2

View on SEC.gov →
001-33522
2013-04-11

DEFA14A

View on SEC.gov →
001-07933
2017-02-23

EXHIBIT 21

View on SEC.gov →
033-10451
2025-01-31

WASATCH EMERGING MARKETS SELECT FUND

View on SEC.gov →
811-08050
2001-06-27

SEMIANNUAL REPORT

View on SEC.gov →
000-52116
2011-07-14

FORM 10-K

View on SEC.gov →
001-07933
2014-02-18

EXHIBIT 21

View on SEC.gov →
000-05286
2006-08-24

EXHIBIT 99.1

View on SEC.gov →
000-30874
2007-01-04

EXHIBIT 99.4

View on SEC.gov →
811-08050
2001-08-22

AMENDED SEMI-ANNUAL REPORT

View on SEC.gov →
001-03492
2002-03-12

SEC filing

View on SEC.gov →
811-08050
2002-06-21

ASIA TIGERS FUND SAR

View on SEC.gov →
811-04015
2008-09-25

EATON VANCE MANAGEMENT COMPLEX WIDE PROXY DTD 11-14-08

View on SEC.gov →
811-01545
2008-09-25

EATON VANCE MANAGEMENT COMPLEX WIDE PROXY DTD 11-14-08

View on SEC.gov →
000-27337
2001-11-19

QUARTERLY REPORT FOR PERIOD ENDED 9/30/2001

View on SEC.gov →
811-04443
2008-09-25

EATON VANCE MANAGEMENT COMPLEX WIDE PROXY DTD 11-14-08

View on SEC.gov →
811-08134
2008-09-25

EATON VANCE MANAGEMENT COMPLEX WIDE PROXY DTD 11-14-08

View on SEC.gov →
811-01241
2008-09-25

EATON VANCE MANAGEMENT COMPLEX WIDE PROXY DTD 11-14-08

View on SEC.gov →
811-02258
2008-09-25

EATON VANCE MANAGEMENT COMPLEX WIDE PROXY DTD 11-14-08

View on SEC.gov →
033-10451
2026-01-30

WASATCH EMERGING MARKETS SELECT FUND

View on SEC.gov →
110-00152
2024-07-03

SEC filing

View on SEC.gov →
811-04409
2008-09-25

EATON VANCE MANAGEMENT COMPLEX WIDE PROXY DTD 11-14-08

View on SEC.gov →
110-00152
2024-12-11

SEC filing

View on SEC.gov →
001-04858
2020-03-03

EXHIBIT 21

View on SEC.gov →
001-07933
2013-02-22

EX-21

View on SEC.gov →
000-16350
2006-10-19

WPP GROUP PLC 101906

View on SEC.gov →
110-00152
2024-03-26

SEC filing

View on SEC.gov →
811-10067
2008-09-25

EATON VANCE MANAGEMENT COMPLEX WIDE PROXY DTD 11-14-08

View on SEC.gov →
811-02589
2008-09-25

EATON VANCE MANAGEMENT COMPLEX WIDE PROXY DTD 11-14-08

View on SEC.gov →
110-00152
2024-09-23

SEC filing

View on SEC.gov →
001-01023
2026-02-11

EX-21

View on SEC.gov →
001-15118
2013-10-29

EX-99.3

View on SEC.gov →
110-00152
2024-04-30

SEC filing

View on SEC.gov →
033-78960
2024-04-29

FORM 497K

View on SEC.gov →
811-05083
2006-02-27

SEC filing

View on SEC.gov →
033-10451
2022-01-31

WASATCH EMERGING MARKETS SELECT FUND

View on SEC.gov →
001-31556
2013-03-08

EX-4

View on SEC.gov →
333-143964
2021-02-01

SUMMARY PROSPECTUS

View on SEC.gov →
033-10451
2025-01-31

WASATCH EMERGING MARKETS SMALL CAP FUND

View on SEC.gov →
333-103025
2023-04-28

BARON NEW ASIA FUND

View on SEC.gov →
811-05083
2003-03-03

SEC filing

View on SEC.gov →
110-00152
2025-09-23

SEC filing

View on SEC.gov →
033-10451
2023-06-01

WASATCH EMERGING MARKETS SELECT FUND

View on SEC.gov →
001-04721
2014-02-24

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-15270
2008-12-01

FORM 6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
030965
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
4TH FLOOR, 239, RUPAM BUILDING,, P’DMELLO ROAD, FORT, MUMBAI 400001, 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.

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