Base
NVOCC

SEEMANN Y COMPANIA LIMITADA

SANTIAGO 7500000, CHILE

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 “SEEMANN Y COMPANIA LIMITADA” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SEEMANN Y COMPANIA LIMITADA” 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 (11)

001-41524
2024-03-27

FORM 20-F

View on SEC.gov →
001-41524
2025-03-26

FORM 20-F

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001-41524
2023-04-04

FORM 20-F

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001-41524
2024-02-08

FORM 20-F/A

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001-41524
2025-03-26

EXHIBIT 15.1

View on SEC.gov →
001-41524
2025-03-26

ANNUAL REPORT 2024 OF RENTOKIL INITIAL PLC

View on SEC.gov →
001-41524
2024-03-27

ANNUAL REPORT 2023 OF RENTOKIL INITIAL PLC

View on SEC.gov →
001-41524
2023-04-04

EXHIBIT 15.1

View on SEC.gov →
001-41524
2023-04-04

ANNUAL REPORT 2022 OF RENTOKIL INITIAL PLC

View on SEC.gov →
001-41524
2024-03-27

EXHIBIT 15.1

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811-07852
2010-08-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032860
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
AVENIDA PROVIDENCIA 1650 #1402, METROPOLITANA, SANTIAGO 7500000, CHILE
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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