Base
NVOCC

VEER MARITIME PRIVATE LIMITED

MUMBAI 400072, 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 “VEER MARITIME PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “VEER MARITIME 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)

001-32575
2006-03-13

FORM 20-F

View on SEC.gov →
001-32575
2008-03-17

FORM 20-F

View on SEC.gov →
001-04039
2005-05-20

EX-99.12

View on SEC.gov →
001-03788001-04039
2005-05-04

20-F/A

View on SEC.gov →
001-04039001-03788
2005-03-30

FORM 20-F

View on SEC.gov →
001-32575
2013-03-14

FORM 20-F

View on SEC.gov →
001-32575
2007-10-25

FORM 6-K

View on SEC.gov →
811-07685
2009-08-25

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
001-32575
2014-03-13

FORM 20-F

View on SEC.gov →
001-15200
2022-03-18

COURTESY FILE OF EQUINOR ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
001-15200
2022-03-18

COURTESY FILE OF EQUINOR ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
001-32575
2012-03-15

FORM 20-F

View on SEC.gov →
001-15200
2022-03-18

AMENDMENT NR. 1 TO EQUINOR ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
001-13334001-13688
2017-03-07

EX-15.2

View on SEC.gov →
001-15200
2022-03-18

EQUINOR ANNUAL REPORT ON FORM 20-F 2021

View on SEC.gov →
001-15200
2021-03-19

COURTESY FILE OF EQUINOR ANNUAL REPORT ON FORM 20-F 2020

View on SEC.gov →
001-32575
2011-03-15

FORM 20-F

View on SEC.gov →
001-03788001-04039
2003-03-31

FORM 20-F

View on SEC.gov →
811-01880
2012-08-24

N-PX

View on SEC.gov →
001-13334001-13688
2016-03-08

EX-15.2

View on SEC.gov →
001-32575
2005-10-31

EXHIBIT 99.2

View on SEC.gov →
001-15200
2021-03-19

EQUINOR ANNUAL REPORT ON FORM 20-F 2020

View on SEC.gov →
001-15200
2019-03-15

COURTESY FILE OF EQUINOR ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
333-131137
2006-03-06

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
001-15200
2017-03-17

STATOIL ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
333-132269
2006-06-06

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
001-15200
2018-03-23

COURTESY FILE OF ANNUAL REPORT AND 20F

View on SEC.gov →
001-15200
2018-03-23

STATOIL ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
001-15200
2020-03-20

COURTESY FILE OF EQUINOR ANNUAL REPORT ON FORM 20-F 2019

View on SEC.gov →
333-126675
2005-08-25

FORM S-6 TO EFFECTIVE AMENDMENT

View on SEC.gov →
811-10467
2010-08-31

SEC filing

View on SEC.gov →
001-32575
2013-08-01

FORM 6-K

View on SEC.gov →
001-15200
2019-03-15

EQUINOR ANNUAL REPORT ON FORM 20-F

View on SEC.gov →
333-131137
2006-01-19

INITIAL REGISTRATION STATEMENT

View on SEC.gov →
001-15200
2020-03-20

EQUINOR ANNUAL REPORT ON FORM 20-F 2019

View on SEC.gov →
001-03788001-04039
2004-07-02

FORM 20-F

View on SEC.gov →
811-01701
2008-08-28

N-PX

View on SEC.gov →
001-32575
2005-08-26

EXHIBIT 99.2

View on SEC.gov →
811-21910
2009-08-21

ETF 2

View on SEC.gov →
001-03788001-04039
2005-03-07

20-F/A

View on SEC.gov →
811-05583
2009-08-31

FTVIP FORM N-PX 06-30-09

View on SEC.gov →
001-05146-01
2020-02-25

SEC filing

View on SEC.gov →
811-05577
2008-08-29

SEC filing

View on SEC.gov →
811-02277
2009-08-27

FORM N-PX

View on SEC.gov →
811-03857
2012-08-24

N-PX

View on SEC.gov →
001-32575
2015-03-12

20-F

View on SEC.gov →
811-09645
2009-09-28

N-PX/A

View on SEC.gov →
005-87848
2020-12-23

EX-99.(A)(1)(I)

View on SEC.gov →
811-21910
2010-08-27

CLAYMORE ETF TRUST 2

View on SEC.gov →
005-43013
2017-07-12

EX-99.(A)(1)(I)

View on SEC.gov →
811-08319
2009-08-27

N-PX

View on SEC.gov →
811-10427
2009-08-28

FORM N-PX

View on SEC.gov →
001-32575
2016-03-10

20-F

View on SEC.gov →
811-21910
2015-08-07

CLAYMORE ETF TRUST 2

View on SEC.gov →
811-03023
2008-08-15

FORUM FUNDS

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

INFORMATION STATEMENT

View on SEC.gov →
001-34279
2022-05-11

10-Q

View on SEC.gov →
811-08352
2009-08-14

ANNUAL REPORT OF PROXY VOTING

View on SEC.gov →
811-21910
2011-08-30

CLAYMORE ETF TRUST 2

View on SEC.gov →
811-03857
2009-08-27

N-PX

View on SEC.gov →
811-08879
2009-08-31

SUN CAPITAL ADVISERS TRUST

View on SEC.gov →
811-07883
2011-08-30

FORM N-PX

View on SEC.gov →
811-00524
2015-08-20

FORM N-PX

View on SEC.gov →
811-06161
2008-08-29

FORM N-PX

View on SEC.gov →
811-10027
2009-08-27

STATE FARM MUTUAL FUND TRUST

View on SEC.gov →
811-07064
2009-08-31

N-PX

View on SEC.gov →
811-21503
2009-08-17

SEC filing

View on SEC.gov →
811-04419
2009-08-31

N-PX

View on SEC.gov →
811-22235
2010-08-27

AQR FUNDS

View on SEC.gov →
811-09253
2006-08-31

N-PX

View on SEC.gov →
811-06444
2009-08-20

LEGG MASON PARTNERS EQUITY TRUST

View on SEC.gov →
000-05411
2008-10-21

SEC filing

View on SEC.gov →
811-02277
2010-08-26

FORM N-PX

View on SEC.gov →
811-03857
2011-08-26

N-PX

View on SEC.gov →
811-10385
2009-08-28

FORM N-PX

View on SEC.gov →
811-22001
2010-08-16

TDX INDEPENDENCE FUNDS, INC.

View on SEC.gov →
811-05186
2016-09-12

SEC filing

View on SEC.gov →
333-140620
2007-03-30

497

View on SEC.gov →
333-140620
2007-03-27

497

View on SEC.gov →
333-140620
2007-03-23

N-2/A

View on SEC.gov →
333-140620
2007-03-19

N-2/A

View on SEC.gov →
811-04108
2010-08-25

SEC filing

View on SEC.gov →
333-140620
2007-03-23

N-2/A

View on SEC.gov →
000-20538
2011-03-31

EX-10.1

View on SEC.gov →
811-06161
2010-09-08

N-PX/A

View on SEC.gov →
811-03857
2011-10-11

N-PX

View on SEC.gov →
811-21744
2015-08-26

FDP SERIES, INC.

View on SEC.gov →
811-04347
2010-08-31

SEC filing

View on SEC.gov →
811-01236
2011-08-30

N-PX FILING - DWS MARKET TRUST

View on SEC.gov →
811-01236
2011-08-30

N-PX FILING - DWS MARKET TRUST

View on SEC.gov →
001-15200
2023-03-23

COURTESY FILING OF EQUINOR 2022 INTEGRATED ANNUAL REPORT

View on SEC.gov →
811-07917
2009-08-31

SEC filing

View on SEC.gov →
811-21732
2009-08-26

SEC filing

View on SEC.gov →
811-06563
2017-08-16

CALVERT WORLD VALUES FUND, INC. N-PX

View on SEC.gov →
811-05624
2015-08-28

FORM N-PX

View on SEC.gov →
001-34279
2022-03-23

10-K

View on SEC.gov →
811-00642
2009-08-27

N-PX FILING - DWS INTERNATIONAL FUND, INC.

View on SEC.gov →
811-04347
2010-09-14

SEC filing

View on SEC.gov →
001-34279
2022-08-10

10-Q

View on SEC.gov →
001-15200
2023-03-23

EXHIBIT 15.4 EQUINOR 2022 INTEGRATED ANNUAL REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034069
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
B/911, SAGAR TECH PLAZA, SAKI NAKA, ANDHERI EAST, MUMBAI 400072, 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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