Base
NVOCC

LGC RESOURCES SDN BHD

SELANGOR DARUL EHSAN 42000, MALAYSIA

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 “LGC RESOURCES SDN BHD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “LGC RESOURCES SDN BHD” 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 (31)

001-33260
2011-11-18

EX-21.1

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001-33260
2012-11-13

EX-21.1

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000-27261
2003-12-29

EX 2.1

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811-05972
2016-08-30

SEC filing

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001-33463
2016-02-05

EXHIBIT 99.3

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811-21779
2016-08-29

BRD031_0001331971_2016.TXT

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811-05972
2016-08-30

SEC filing

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811-09689
2016-08-25

MASTER TRUST DOW JONES - N-PX / 2016

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811-22838
2020-05-29

SEC filing

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001-14978
2026-03-16

20-F

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811-04146
2016-08-29

BRD031_0000756913_2016.TXT

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001-14978
2026-03-16

EX-99.1

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001-36720
2023-05-01

ARS

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811-05972
2016-08-30

SEC filing

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811-22838
2020-08-26

SEC filing

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811-22838
2020-11-25

SEC filing

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811-21145
2016-08-30

SPDR INDEX SHARES

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333-200598
2014-11-26

FORM S-4

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333-200598
2015-01-07

FORM S-4/A

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811-03919
2016-08-29

SEC filing

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333-200598
2015-01-28

FORM S-4/A

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333-200598
2015-02-06

FORM S-4/A

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333-200598
2015-02-09

424B3

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001-14643
2015-02-09

DEFM14A

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811-03258
2016-08-30

SEC filing

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811-03618
2016-08-31

METROPOLITAN SERIES FUND

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811-09729
2016-08-26

FORM N-PX

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001-15339
2010-09-03

PLAN SUPPLEMENT TO THE JOINT CHAPTER 11 PLAN OF CHEMTURA CORPORATION, ET AL

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333-168557
2010-09-03

FREE WRITING PROSPECTUS

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811-08894
2020-08-31

BRDGR6_000933691_2020F.TXT

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001-09389
2006-06-05

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034757
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
LOT 1639, PERSIARAN RAJA LUMU, KAWASAN, PERINDUSTRIAN PANDAMARAN, PELABUHAN KLANG, SELANGOR DARUL EHSAN 42000, MALAYSIA
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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