Base
NVOCC

BANGLADESH AIR EXPRESS INTERNATIONAL LIMITED

Trade name: BANGLADESH AIR EXPRESS INTERNATIONAL LTD.; BAEI

UTTARA, DHAKA 1230, 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 “BANGLADESH AIR EXPRESS INTERNATIONAL LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BANGLADESH AIR EXPRESS INTERNATIONAL 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)

811-04920
2016-02-29

WASATCH FUNDS TRUST

View on SEC.gov →
811-04920
2015-02-26

WASATCH FUNDS TRUST

View on SEC.gov →
811-04920
2015-08-28

WASATCH FUNDS TRUST

View on SEC.gov →
000-10906
2005-12-12

SEC filing

View on SEC.gov →
811-04920
2016-08-26

WASATCH FUNDS TRUST

View on SEC.gov →
000-10906
2003-12-10

EXHIBIT 8.1

View on SEC.gov →
000-10906
2004-12-06

EXHIBIT 8.1

View on SEC.gov →
000-25319
2001-04-17

SEC filing

View on SEC.gov →
000-25319
2002-04-16

TLI 10-KSB 2001

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

WASATCH FUNDS TRUST

View on SEC.gov →
811-04920
2017-03-01

WASATCH FUNDS TRUST

View on SEC.gov →
811-04920
2014-08-28

WASATCH FUNDS TRUST

View on SEC.gov →
811-04920
2013-08-27

WASATCH FUNDS TRUST

View on SEC.gov →
000-52631
2012-10-15

ANNUAL REPORT

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

WASATCH FUNDS TRUST

View on SEC.gov →
377-00843
2014-12-22

SEC filing

View on SEC.gov →
811-22842
2020-02-25

SEC filing

View on SEC.gov →
000-52631
2012-02-23

AMENDMENT NO. 1

View on SEC.gov →
000-52631
2011-10-13

10-K 6-30-2011

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

WASATCH FUNDS TRUST

View on SEC.gov →
333-202124
2015-02-17

EX-10.13

View on SEC.gov →
000-29018
2001-07-02

ANNUAL REPORT

View on SEC.gov →
811-04920
2017-08-29

WASATCH FUNDS TRUST

View on SEC.gov →
000-52631
2013-10-15

ANNUAL RREPORT

View on SEC.gov →
811-03459
2020-05-22

SEC filing

View on SEC.gov →
811-04920
2015-12-03

WASATCH FUNDS TRUST

View on SEC.gov →
033-99970033-99970-01
2001-02-22

AIRPLANES GROUP PORTFOLIO

View on SEC.gov →
001-38730
2022-02-28

EX-21.01

View on SEC.gov →
001-38730
2023-02-28

EX-21.01

View on SEC.gov →
033-99970033-99970-01
2001-03-15

PORTFOLIO ANALYSIS

View on SEC.gov →
001-38730
2020-03-02

EXHIBIT 21.01

View on SEC.gov →
811-03459
2019-11-25

SEC filing

View on SEC.gov →
001-15174
2011-11-30

EXHIBIT 8.1

View on SEC.gov →
001-38730
2021-03-01

EX-21.01

View on SEC.gov →
083-00002
2024-05-15

ANNLRPT/A

View on SEC.gov →
001-38730
2019-03-18

EXHIBIT 21.01

View on SEC.gov →
001-15174
2013-11-27

EX-8.1

View on SEC.gov →
001-15174
2009-12-04

EXHIBIT 8.1

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

SEC filing

View on SEC.gov →
000-52631
2014-10-14

ANNUAL REPORT

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 →
000-52631
2015-02-05

AMENDED ANNUAL REPORT

View on SEC.gov →
811-04015
2015-03-31

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-04920
2015-06-05

WASATCH FUNDS TRUST

View on SEC.gov →
811-05037
2014-12-04

BOSTON COMMON FUNDS ANNUAL REPORT 9-30-14

View on SEC.gov →
811-04015
2014-09-29

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-02258
2022-11-28

SEC filing

View on SEC.gov →
000-23827
2003-11-20

NATIONAL ACCOUNT AGREEMENT DATED JUNE 2, 2003

View on SEC.gov →
001-15174
2012-11-28

EXHIBIT 8.1

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

SEC filing

View on SEC.gov →
811-05823
2013-10-07

DOMINI SOCIAL INVESTMENT TRUST

View on SEC.gov →
001-15174
2010-12-02

EXHIBIT 8.1

View on SEC.gov →
811-04920
2018-02-23

WASATCH FUNDS TRUST

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

FORM N-Q

View on SEC.gov →
811-02258
2020-08-26

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-22842
2019-08-23

SEC filing

View on SEC.gov →
001-14365
2008-02-28

SUBSIDIARIES

View on SEC.gov →
811-07739
2016-01-06

HARDING, LOEVNER FUNDS, INC.

View on SEC.gov →
811-04920
2016-06-08

WASATCH FUNDS TRUST

View on SEC.gov →
811-05349
2011-06-30

FORM N-CSR

View on SEC.gov →
811-02258
2023-05-26

SEC filing

View on SEC.gov →
811-02258
2023-11-29

SEC filing

View on SEC.gov →
001-08483
2005-03-08

FORM 10-K

View on SEC.gov →
811-02258
2017-02-27

EATON VANCE SERIES TRUST II

View on SEC.gov →
001-08483
2004-03-11

FORM 10-K

View on SEC.gov →
811-07655
2015-11-20

N-Q

View on SEC.gov →
811-04015
2017-06-28

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
000-23827
2002-04-01

NATIONAL ACCOUNT AGREEMENT

View on SEC.gov →
811-02258
2020-02-26

EATON VANCE SERIES TRUST II

View on SEC.gov →
001-08483
2003-03-21

FORM 10-K

View on SEC.gov →
001-14365
2006-03-07

SUBSIDIARIES OF EL PASO CORPORATION

View on SEC.gov →
001-07176
2005-08-31

EL PASO CGP COMPANY - DECEMBER 31, 2004

View on SEC.gov →
001-07176
2005-11-30

EL PASO CGP COMPANY - DECEMBER 31, 2004

View on SEC.gov →
001-07176
2005-11-30

EL PASO CGP COMPANY

View on SEC.gov →
811-02258
2022-02-25

EATON VANCE SERIES TRUST II

View on SEC.gov →
083-00002
2023-05-15

ANNLRPT/A

View on SEC.gov →
811-02258
2024-11-27

SEC filing

View on SEC.gov →
811-02258
2025-11-26

SEC filing

View on SEC.gov →
811-02258
2015-02-26

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-02258
2025-05-28

SEC filing

View on SEC.gov →
001-07176
2005-08-31

EL PASO CGP COMPANY - DECEMBER 31, 2004

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

FORM N-Q

View on SEC.gov →
811-02258
2016-02-26

EATON VANCE SERIES TRUST II

View on SEC.gov →
811-04920
2016-12-06

WASATCH FUNDS TRUST

View on SEC.gov →
811-04015
2018-12-28

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-04015
2015-09-29

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-02258
2019-02-27

EATON VANCE SERIES TRUST II

View on SEC.gov →
001-14365
2007-02-28

SUBSIDIARIES

View on SEC.gov →
811-04920
2014-12-05

WASATCH FUNDS TRUST

View on SEC.gov →
811-07171
2021-05-27

SEC filing

View on SEC.gov →
000-53988
2015-05-12

SEC filing

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

SEC filing

View on SEC.gov →
001-34694
2017-11-09

6-K

View on SEC.gov →
811-21237
2020-09-01

SEC filing

View on SEC.gov →
001-15174
2008-12-02

EXHIBIT 8.1

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

SEC filing

View on SEC.gov →
811-04015
2024-12-27

SEC filing

View on SEC.gov →
001-34694
2017-08-03

6-K

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

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034305
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
12, GAUSUL AZAM AVENUE, 2ND FLOOR, SECTOR-13,, UTTARA, DHAKA 1230, 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
← SHANGHAI SCM FREIGHT CO.,LTDSME WORLDWIDE LOGISTICS JOINT STOCK COMPANY →