Base
NVOCC

CIL ASIA VIETNAM LIMITED

HO CHI MINH CITY, VIETNAM

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 2026-06-13 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “CIL ASIA VIETNAM LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CIL ASIA VIETNAM 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)

001-04858
2026-02-27

EX-21

View on SEC.gov →
001-04858
2024-02-28

EX-21

View on SEC.gov →
001-04858
2025-02-28

EX-21

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

EXHIBIT 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 →
001-04858
2020-03-03

EXHIBIT 21

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

EXHIBIT 21

View on SEC.gov →
001-04858
2023-02-27

EX-21

View on SEC.gov →
001-04858
2022-02-28

EX-21

View on SEC.gov →
001-04858
2021-02-22

EX-21

View on SEC.gov →
333-264872
2023-05-10

424B3

View on SEC.gov →
000-30540
2010-06-30

EXHIBIT 4.34

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000-52324
2010-12-14

FORM 20-F/A

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333-264872
2023-04-26

POS AM

View on SEC.gov →
000-50473
2004-10-29

FORM 6-K

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000-52324
2010-04-08

ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2009

View on SEC.gov →
001-40207
2024-01-16

EX-99.1

View on SEC.gov →
000-52324
2006-11-16

SEC filing

View on SEC.gov →
002-25577
2021-06-01

EX-1.01

View on SEC.gov →
000-50473
2004-04-29

AUSTRALIAN TECHNICAL REPORT

View on SEC.gov →
000-52324
2007-03-28

SEC filing

View on SEC.gov →
000-52324
2010-05-17

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
333-264872
2022-05-12

FORM F-1

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333-264872
2022-05-20

F-1/A

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333-261949
2022-05-10

POS AM

View on SEC.gov →
000-52324
2010-07-16

EXHIBIT 1

View on SEC.gov →
000-52324
2007-07-13

FORM 20-F

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000-52324
2007-06-29

FORM 20FR12G/A

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333-264872
2022-05-24

FORM 424B3

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333-264872
2022-09-15

POS AM

View on SEC.gov →
2010-06-22

SEC filing

View on SEC.gov →
005-85098
2009-11-19

OLYMPUS PACIFIC MINERALS INC CB 11-16-2009

View on SEC.gov →
000-52324
2010-02-03

FORM 20-F/A

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333-264872
2022-09-22

POS AM

View on SEC.gov →
000-52324
2009-03-31

FORM 20-F

View on SEC.gov →
333-261949
2022-09-15

POS AM

View on SEC.gov →
000-52324
2010-07-15

20-F/A

View on SEC.gov →
333-264872
2022-09-26

424B3

View on SEC.gov →
333-261949
2022-09-22

POS AM

View on SEC.gov →
002-25577
2019-05-31

EX-1.01

View on SEC.gov →
000-52324
2008-03-28

FORM 20-F

View on SEC.gov →
333-261949
2022-05-20

POS AM

View on SEC.gov →
000-52324
2013-09-18

20-F

View on SEC.gov →
000-52324
2011-06-08

OLYMPUS PACIFIC MINERALS INC. FORM 20-F

View on SEC.gov →
000-52324
2010-08-17

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
000-52324
2010-07-15

FORM 20-F

View on SEC.gov →
000-52324
2007-11-13

FORM 20FR12G/A

View on SEC.gov →
000-52324
2007-12-21

FORM 20-F/A

View on SEC.gov →
002-25577
2020-05-28

EX-1.01

View on SEC.gov →
000-52324
2010-11-18

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
000-52324
2012-09-28

OLYMPUS PACIFIC MINERALS INC. FORM 20-F

View on SEC.gov →
000-52324
2012-05-16

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
000-52324
2012-10-01

OLYMPUS PACIFIC MINERALS INC. FORM 20-F/A

View on SEC.gov →
000-52324
2012-05-15

MANAGEMENT'S DISCUSSION AND ANALYSIS

View on SEC.gov →
001-32403
2005-02-01

QUARTERLY TECHNICAL REPORT FOR THE QUARTER ENDING DECEMBER 31, 2004

View on SEC.gov →
000-52324
2008-04-17

TECHNICAL REVIEW

View on SEC.gov →
333-181261
2012-05-09

FORM S-1

View on SEC.gov →
333-181261
2012-06-15

AMENDMENT NO.4 TO FORM S-1

View on SEC.gov →
333-181261
2012-06-08

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
333-181261
2012-05-25

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
333-181261
2012-06-14

AMENDMENT NO.3 TO FORM S-1

View on SEC.gov →
333-181261
2012-06-19

FINAL PROSPECTUS

View on SEC.gov →
001-40207
2024-01-16

20-F

View on SEC.gov →
001-15256
2003-05-29

IAN BRASIL TELECOM SA

View on SEC.gov →
333-181261
2012-06-18

AMENDMENT NO. 6 TO FORM S-1

View on SEC.gov →
333-181261
2012-06-18

AMENDMENT NO.5 TO FORM S-1

View on SEC.gov →
001-40207
2024-04-30

20-F

View on SEC.gov →
001-31522
2007-03-30

AIF

View on SEC.gov →
001-34525
2010-06-16

DEFINITIVE PROXY STATEMENT - ANNUAL MEETING

View on SEC.gov →
001-40207
2026-03-13

20-F

View on SEC.gov →
811-22896
2020-08-19

BRD2K3_0001588812_2020.TXT

View on SEC.gov →
811-22896
2018-09-24

BRD2K30001588812_AMENDMENT.TXT

View on SEC.gov →
811-22896
2018-08-15

BRD2K30001588812.TXT

View on SEC.gov →
001-32403
2005-03-31

ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2004

View on SEC.gov →
811-22896
2019-08-15

BRD2K3_0001588812_2019

View on SEC.gov →
001-35511
2013-02-22

FORM 10-K

View on SEC.gov →
001-15250
2003-05-20

BOOK1Q03

View on SEC.gov →
811-08194
2025-09-02

SEC filing

View on SEC.gov →
811-08194
2025-08-22

SEC filing

View on SEC.gov →
001-14930
2008-03-10

SEC filing

View on SEC.gov →
811-23259
2025-08-27

SEC filing

View on SEC.gov →
811-22896
2021-08-25

BRD2K3_0001588812_2021

View on SEC.gov →
001-33175
2012-05-31

INFORMATION STATEMENT

View on SEC.gov →
001-33175
2015-08-14

FORM 20-F

View on SEC.gov →
001-04949
2013-02-20

10-K

View on SEC.gov →
001-32903
2016-02-19

10-K

View on SEC.gov →
001-04949
2012-02-21

10-K

View on SEC.gov →
001-04949
2015-02-17

10-K

View on SEC.gov →
001-04949
2016-02-12

10-K

View on SEC.gov →
001-14930
2007-03-09

SEC filing

View on SEC.gov →
001-04949
2014-02-18

10-K

View on SEC.gov →
333-163372
2009-11-25

S-1

View on SEC.gov →
333-163372
2009-12-16

424(B)(4)

View on SEC.gov →
333-163372
2009-12-07

S-1/A

View on SEC.gov →
001-35511
2012-04-17

ANNUAL REPORT ON FORM 10-K OF BURGER KING HOLDINGS, INC.

View on SEC.gov →
001-32875
2012-03-14

FORM 10-K

View on SEC.gov →
001-14846
2005-03-31

SEC filing

View on SEC.gov →
001-14846
2005-03-31

SEC filing

View on SEC.gov →
001-09610001-15136
2016-01-29

PDF OF THE FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032253
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
2ND FLOOR, VICONSHIP SAIGON BUILDING, 6-8 DOAN VAN BO STREET, WARD 9, DISTRICT 4, HO CHI MINH CITY, VIETNAM
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
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