Base
NVOCC

ACE BANGLADESH LTD

DHAKA, BANGLADESH

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “ACE BANGLADESH LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ACE BANGLADESH LTD” 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)

811-22700
2021-09-24

SEC filing

View on SEC.gov →
811-08510
2019-11-22

SEC filing

View on SEC.gov →
811-22700
2021-09-24

SEC filing

View on SEC.gov →
811-22700
2021-12-22

SEC filing

View on SEC.gov →
000-17164
2005-05-31

ASSET PURCHASE AGREEMENT

View on SEC.gov →
811-22610
2013-10-03

MAIN DOCUMENT

View on SEC.gov →
000-17164
2004-05-27

ASSET PURCHAE AGREEMENT

View on SEC.gov →
811-22610
2012-12-20

MAIN DOCUMENT

View on SEC.gov →
811-23852
2024-04-01

SEC filing

View on SEC.gov →
811-07655
2019-05-24

SEC filing

View on SEC.gov →
811-08194
2022-09-29

SEC filing

View on SEC.gov →
811-08194
2022-09-29

SEC filing

View on SEC.gov →
811-08194
2022-09-29

SEC filing

View on SEC.gov →
811-08194
2022-09-29

SEC filing

View on SEC.gov →
811-08194
2022-09-29

SEC filing

View on SEC.gov →
811-08194
2022-09-29

SEC filing

View on SEC.gov →
811-08194
2022-09-29

SEC filing

View on SEC.gov →
811-22610
2013-10-03

MAIN DOCUMENT

View on SEC.gov →
811-22610
2011-12-29

MAIN DOCUMENT

View on SEC.gov →
811-08194
2022-09-29

SEC filing

View on SEC.gov →
811-08194
2022-09-29

SEC filing

View on SEC.gov →
811-08194
2022-09-29

SEC filing

View on SEC.gov →
811-08194
2020-03-30

SEC filing

View on SEC.gov →
811-08194
2020-03-30

SEC filing

View on SEC.gov →
811-04920
2012-08-29

WASATCH FUNDS TRUST

View on SEC.gov →
001-14365
2002-03-15

SUBSIDIARIES OF EL PASO

View on SEC.gov →
001-14365
2003-03-31

SUBSIDIARIES OF EL PASO

View on SEC.gov →
811-08510
2019-05-29

SEC filing

View on SEC.gov →
811-08194
2022-04-01

SEC filing

View on SEC.gov →
811-08194
2022-04-01

SEC filing

View on SEC.gov →
811-08194
2022-04-01

SEC filing

View on SEC.gov →
811-08194
2022-04-01

SEC filing

View on SEC.gov →
811-08194
2022-04-01

SEC filing

View on SEC.gov →
811-08194
2022-04-01

SEC filing

View on SEC.gov →
811-08194
2022-04-01

SEC filing

View on SEC.gov →
811-08194
2022-04-01

SEC filing

View on SEC.gov →
811-08194
2022-04-01

SEC filing

View on SEC.gov →
811-08194
2022-04-01

SEC filing

View on SEC.gov →
811-04615
2013-02-28

MAIN DOCUMENT

View on SEC.gov →
811-02258
2022-05-27

SEC filing

View on SEC.gov →
811-04615
2013-10-03

MAIN DOCUMENT

View on SEC.gov →
811-02258
2020-11-25

SEC filing

View on SEC.gov →
811-08510
2016-05-25

FORM N-Q

View on SEC.gov →
811-08510
2018-11-21

FORM N-Q

View on SEC.gov →
811-08510
2016-11-29

FORM N-Q

View on SEC.gov →
001-38303
2022-04-06

EX-8.1

View on SEC.gov →
811-08510
2018-05-25

FORM N-Q

View on SEC.gov →
811-04920
2014-02-21

WASATCH FUNDS TRUST

View on SEC.gov →
811-08510
2017-11-28

FORM N-Q

View on SEC.gov →
811-08510
2017-05-26

FORM N-Q

View on SEC.gov →
811-08194
2020-03-30

SEC filing

View on SEC.gov →
001-09864
2002-03-25

LIST OF SUBSIDIARIES

View on SEC.gov →
811-08194
2020-03-30

SEC filing

View on SEC.gov →
811-08510
2015-11-20

FORM N-Q FOR MATTHEWS INTERNATIONAL FUNDS

View on SEC.gov →
811-08194
2020-03-30

SEC filing

View on SEC.gov →
811-08194
2020-03-30

SEC filing

View on SEC.gov →
811-08194
2020-03-30

SEC filing

View on SEC.gov →
811-08194
2020-03-30

SEC filing

View on SEC.gov →
811-04008
2020-03-27

SEC filing

View on SEC.gov →
811-08194
2020-03-30

SEC filing

View on SEC.gov →
811-04008
2020-09-18

SEC filing

View on SEC.gov →
811-08194
2020-03-30

SEC filing

View on SEC.gov →
811-02258
2021-05-28

SEC filing

View on SEC.gov →
001-38303
2021-04-29

EX-8.1

View on SEC.gov →
811-04015
2021-06-28

SEC filing

View on SEC.gov →
811-08510
2014-05-28

N-Q

View on SEC.gov →
000-16350
2010-05-05

LIST OF SUBSIDIARIES

View on SEC.gov →
811-00945
2003-02-27

SEC filing

View on SEC.gov →
811-08510
2013-11-22

N-Q

View on SEC.gov →
000-16350
2011-04-29

LIST OF SUBSIDIARIES

View on SEC.gov →
811-04920
2013-02-22

WASATCH FUNDS TRUST

View on SEC.gov →
811-07643
2003-09-12

SEC filing

View on SEC.gov →
811-02258
2021-11-24

SEC filing

View on SEC.gov →
811-04008
2019-09-27

SEC filing

View on SEC.gov →
811-00558
2012-12-20

MAIN DOCUMENT

View on SEC.gov →
811-00558
2013-10-04

MAIN DOCUMENT

View on SEC.gov →
811-00945
2004-08-27

SEC filing

View on SEC.gov →
811-08510
2014-11-26

N-Q

View on SEC.gov →
811-00945
2003-08-28

SEC filing

View on SEC.gov →
811-04015
2020-12-28

SEC filing

View on SEC.gov →
811-08510
2015-05-28

N-Q

View on SEC.gov →
811-04615
2013-10-03

MAIN DOCUMENT

View on SEC.gov →
811-08194
2019-09-30

SEC filing

View on SEC.gov →
811-08194
2019-09-30

SEC filing

View on SEC.gov →
811-08194
2019-09-30

SEC filing

View on SEC.gov →
811-08194
2019-09-30

SEC filing

View on SEC.gov →
811-08194
2019-09-30

SEC filing

View on SEC.gov →
811-08194
2019-09-30

SEC filing

View on SEC.gov →
811-04615
2012-02-29

MAIN DOCUMENT

View on SEC.gov →
001-10746
2010-07-30

EX-10.6

View on SEC.gov →
811-08194
2019-09-30

SEC filing

View on SEC.gov →
811-08194
2020-09-29

SEC filing

View on SEC.gov →
811-04015
2023-06-28

SEC filing

View on SEC.gov →
811-08194
2020-09-29

SEC filing

View on SEC.gov →
811-04015
2021-12-29

SEC filing

View on SEC.gov →
811-04015
2023-12-27

SEC filing

View on SEC.gov →
811-04015
2024-06-28

SEC filing

View on SEC.gov →
811-07643
2002-09-30

SEC filing

View on SEC.gov →
811-04015
2022-06-29

SEC filing

View on SEC.gov →
811-04015
2022-12-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033809
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
SHEBA HOUSE (5TH FLOOR), GULSHAN AVENUE, GULSHAN, DHAKA, BANGLADESH
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
← L. E. COPPERSMITH, LLCBOXWAGON SHIPPING LINE PRIVATE LIMITED →