Base
NVOCC

YATRA ONLINE LIMITED

GURGAON 122008, 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 “YATRA ONLINE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “YATRA ONLINE 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)

333-213862
2016-09-29

F-4

View on SEC.gov →
001-37968
2018-11-28

EX-99.1

View on SEC.gov →
001-37968
2021-07-29

SEC filing

View on SEC.gov →
333-215653
2017-02-13

F-1/A

View on SEC.gov →
001-37968
2020-04-28

FORM 6-K

View on SEC.gov →
333-213862
2016-11-21

EXHIBIT 10.6

View on SEC.gov →
001-37968
2019-08-05

20-F/A

View on SEC.gov →
333-213862
2016-10-25

F-4/A

View on SEC.gov →
001-37968
2022-08-01

SEC filing

View on SEC.gov →
005-89731
2021-07-27

LETTER TO SHAREHOLDERS

View on SEC.gov →
001-36547
2016-10-14

EXHIBIT 99.1

View on SEC.gov →
001-36547
2016-11-01

EXHIBIT 99.1

View on SEC.gov →
005-89731
2020-01-17

SC TO-I

View on SEC.gov →
001-36547
2016-11-01

EXHIBIT 99.1

View on SEC.gov →
001-37968
2023-11-14

SEC filing

View on SEC.gov →
001-37968
2018-02-22

EX-99.1

View on SEC.gov →
2016-11-10

SEC filing

View on SEC.gov →
001-37968
2017-07-24

EXHIBIT 99.1

View on SEC.gov →
001-36547
2016-10-14

EXHIBIT 99.1

View on SEC.gov →
001-36547
2016-07-14

EXHIBIT 99.1

View on SEC.gov →
001-37968
2018-06-22

EX-99.1

View on SEC.gov →
001-37968
2017-11-14

EXHIBIT 99.1

View on SEC.gov →
001-37968
2023-11-14

SEC filing

View on SEC.gov →
333-213862
2016-11-15

F-4/A

View on SEC.gov →
001-37968
2024-09-03

SEC filing

View on SEC.gov →
333-213862
2016-11-21

F-4/A

View on SEC.gov →
2016-11-14

SEC filing

View on SEC.gov →
001-37968
2023-09-11

SEC filing

View on SEC.gov →
001-37968
2022-09-08

SEC filing

View on SEC.gov →
001-37968
2020-02-27

EXHIBIT 99.1

View on SEC.gov →
000-15946
2019-03-12

EXHIBIT 99.1

View on SEC.gov →
333-224661
2018-05-03

EX-4.24

View on SEC.gov →
001-36547
2016-07-14

EXHIBIT 99.1

View on SEC.gov →
001-37968
2019-07-17

6-K

View on SEC.gov →
001-37968
2024-07-31

SEC filing

View on SEC.gov →
001-37968
2018-06-22

EX-99.2

View on SEC.gov →
333-213862
2016-11-21

EXHIBIT 10.20

View on SEC.gov →
001-36547
2016-12-14

EXHIBIT 99.1

View on SEC.gov →
001-37968
2019-07-18

6-K

View on SEC.gov →
001-37968
2023-10-16

SEC filing

View on SEC.gov →
001-37968
2023-10-16

SEC filing

View on SEC.gov →
001-37968
2018-06-11

EX-99.2

View on SEC.gov →
000-15946
2019-07-17

EXHIBIT 99.1

View on SEC.gov →
001-37968
2024-08-12

SEC filing

View on SEC.gov →
333-213862
2016-11-01

F-4/A

View on SEC.gov →
333-215653
2017-06-30

POS AM

View on SEC.gov →
001-36547
2016-07-14

EXHIBIT 99.1

View on SEC.gov →
001-37968
2022-11-29

SEC filing

View on SEC.gov →
001-37968
2023-08-14

SEC filing

View on SEC.gov →
001-37968
2019-01-31

6-K

View on SEC.gov →
333-215653
2017-06-08

POS AM

View on SEC.gov →
001-36547
2016-12-22

EXHIBIT 99.1

View on SEC.gov →
001-36547
2016-07-14

EXHIBIT 99.1

View on SEC.gov →
001-37968
2023-08-14

SEC filing

View on SEC.gov →
001-37968
2019-07-17

EX-99.1

View on SEC.gov →
333-215653
2017-06-06

F-1/A

View on SEC.gov →
001-37968
2020-07-29

FORM 6-K

View on SEC.gov →
000-15946
2019-09-23

EXHIBIT 99.1

View on SEC.gov →
001-37968
2017-07-24

FORM 6-K

View on SEC.gov →
001-37968
2024-11-12

SEC filing

View on SEC.gov →
001-37968
2019-03-15

EX-99.1

View on SEC.gov →
333-215653
2017-01-23

F-1

View on SEC.gov →
333-215653
2018-04-11

POS AM

View on SEC.gov →
001-37968
2026-03-18

3

View on SEC.gov →
001-37968
2024-09-03

SEC filing

View on SEC.gov →
001-37968
2020-05-14

FORM 6-K

View on SEC.gov →
001-37968
2024-09-12

SEC filing

View on SEC.gov →
001-37968
2025-07-31

20-F

View on SEC.gov →
001-37968
2019-07-31

20-F

View on SEC.gov →
2016-10-27

SEC filing

View on SEC.gov →
333-235964
2020-01-17

F-4

View on SEC.gov →
001-37968
2026-03-18

3

View on SEC.gov →
333-215653
2017-02-09

EXHIBIT 4.2

View on SEC.gov →
001-37968
2021-07-29

SEC filing

View on SEC.gov →
001-37968
2018-07-31

20-F

View on SEC.gov →
001-37968
2026-02-19

6-K

View on SEC.gov →
333-256442
2021-07-07

F-3/A

View on SEC.gov →
001-37968
2019-07-19

6-K

View on SEC.gov →
333-215653
2017-02-09

F-1/A

View on SEC.gov →
333-235963
2020-01-17

FORM S-4

View on SEC.gov →
001-37968
2017-06-30

FORM 20-F

View on SEC.gov →
001-37968
2022-03-25

SEC filing

View on SEC.gov →
001-37968
2019-07-18

EX-99.1

View on SEC.gov →
001-37968
2019-09-23

EXHIBIT 99.1

View on SEC.gov →
333-213862
2016-11-21

EXHIBIT 10.15

View on SEC.gov →
001-37968
2020-05-01

6-K

View on SEC.gov →
001-37968
2019-06-07

6-K

View on SEC.gov →
001-37968
2020-04-13

FORM 6-K

View on SEC.gov →
001-37968
2017-08-07

EXHIBIT 99.1

View on SEC.gov →
001-37968
2025-02-11

SEC filing

View on SEC.gov →
001-37968
2017-01-24

EXHIBIT 99.1

View on SEC.gov →
001-37968
2024-05-30

SEC filing

View on SEC.gov →
001-37968
2024-10-18

SEC filing

View on SEC.gov →
333-256442
2021-05-24

F-3

View on SEC.gov →
001-37968
2022-08-30

SEC filing

View on SEC.gov →
001-37968
2023-11-17

SEC filing

View on SEC.gov →
001-37968
2020-07-31

20-F

View on SEC.gov →
001-37968
2019-01-31

EX-99.1

View on SEC.gov →
001-37968
2020-06-22

EXHIBIT 99.2

View on SEC.gov →
001-37968
2019-10-18

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031242
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
5TH FLOOR, PLOT NO.272, GULF ADIBA, UDYOG VIHAR, PHASE 2, HARYANA, GURGAON 122008, 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.

Search Screening List
← SHANGHAI JIAYAN INTERNATIONAL TRANSPORTATION CO.,LTD.CIMC GOLD WIDE TECHNOLOGY LOGISTICS GROUP CO., LIMITED →