Base
NVOCC

YOUNESS EXPORT

GREIFSWALD D-17489, GERMANY

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 “YOUNESS EXPORT” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “YOUNESS EXPORT” 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)

333-149995
2009-01-08

CURRENT REPORT

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333-149995
2008-11-19

CURRENT REPORT

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333-149995
2009-08-11

SEC filing

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000-21203
2001-09-25

FORM 10-K FISCAL YEAR ENDED JUNE 27, 2001

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000-21203
2003-10-03

10-K/A

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000-21203
2002-10-01

FORM 10-K

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000-21203
2003-09-30

10-K

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811-07436
2025-08-29

SEC filing

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811-09301
2025-08-29

SEC filing

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811-03258
2025-08-29

SEC filing

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811-23305
2025-08-27

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034330
License Status
Active
Bond Status
Bonded — SOUTHWEST MARINE AND GENERAL INSURANCE COMPANY
Address
AN DEN BACKERWIESEN 16, GREIFSWALD D-17489, GERMANY
Classification
NVOCC

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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