Base
NVOCC

AGL PAKISTAN

SIALKOT 51310, PAKISTAN

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 “AGL PAKISTAN” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AGL PAKISTAN” 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)

005-92244
2022-01-05

EXHIBIT 1

View on SEC.gov →
001-14365
2012-02-27

SUBSIDIARIES OF EL PASO CORPORATION

View on SEC.gov →
001-14365
2011-03-01

EX-21

View on SEC.gov →
811-22004
2020-01-28

SEC filing

View on SEC.gov →
811-22004
2019-07-25

SEC filing

View on SEC.gov →
001-12000
2009-05-20

SEC filing

View on SEC.gov →
001-13644
2004-02-27

FINAL RESULTS

View on SEC.gov →
001-12000
2010-03-26

SEC filing

View on SEC.gov →
811-08071
2010-05-28

SEC filing

View on SEC.gov →
001-12000
2009-04-15

SEC filing

View on SEC.gov →
2010-03-24

SEC filing

View on SEC.gov →
2009-10-02

SEC filing

View on SEC.gov →
2010-02-11

SEC filing

View on SEC.gov →
2010-01-07

SEC filing

View on SEC.gov →
811-08071
2009-11-27

SEC filing

View on SEC.gov →
811-03981
2019-12-23

SEC filing

View on SEC.gov →
811-08071
2011-11-28

SEC filing

View on SEC.gov →
001-12000
2010-03-26

SEC filing

View on SEC.gov →
2009-06-18

SEC filing

View on SEC.gov →
001-12000
2009-08-19

SEC filing

View on SEC.gov →
811-06637
2026-02-24

SEC filing

View on SEC.gov →
811-10183
2025-11-26

SEC filing

View on SEC.gov →
811-07443
2019-09-27

SEC filing

View on SEC.gov →
811-10183
2026-02-27

SEC filing

View on SEC.gov →
811-10183
2025-08-27

SEC filing

View on SEC.gov →
001-13145
2016-02-25

EXHIBIT 21.1

View on SEC.gov →
001-12000
2010-04-15

SEC filing

View on SEC.gov →
005-57093
2010-06-01

SEC filing

View on SEC.gov →
811-04044
2003-03-03

ANNUAL REPORT

View on SEC.gov →
811-10183
2025-05-27

SEC filing

View on SEC.gov →
811-07443
2020-03-31

SEC filing

View on SEC.gov →
811-06312
2010-05-28

SEC filing

View on SEC.gov →
811-07443
2016-03-31

SEC filing

View on SEC.gov →
811-04015
2012-12-27

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-03257
2003-02-28

SEC filing

View on SEC.gov →
811-08071
2019-05-29

SEC filing

View on SEC.gov →
811-08071
2019-05-29

SEC filing

View on SEC.gov →
811-08071
2019-05-29

SEC filing

View on SEC.gov →
811-04015
2012-06-27

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-08071
2019-05-29

SEC filing

View on SEC.gov →
811-07655
2016-05-25

N-Q

View on SEC.gov →
811-08071
2017-11-17

SEC filing

View on SEC.gov →
811-08071
2019-05-29

SEC filing

View on SEC.gov →
811-08071
2018-11-26

SEC filing

View on SEC.gov →
811-07443
2015-03-31

SEC filing

View on SEC.gov →
811-08071
2017-05-09

SEC filing

View on SEC.gov →
811-07443
2015-09-30

SEC filing

View on SEC.gov →
811-08071
2020-05-26

SEC filing

View on SEC.gov →
811-08071
2013-05-30

SEC filing

View on SEC.gov →
811-05511
2020-05-26

SEC filing

View on SEC.gov →
811-05511
2020-11-23

SEC filing

View on SEC.gov →
811-05511
2021-05-24

SEC filing

View on SEC.gov →
811-08071
2020-05-26

SEC filing

View on SEC.gov →
811-05251
2021-03-17

SEC filing

View on SEC.gov →
811-08071
2016-11-28

SEC filing

View on SEC.gov →
811-08071
2020-05-26

SEC filing

View on SEC.gov →
811-08071
2012-11-29

SEC filing

View on SEC.gov →
811-08071
2020-05-26

SEC filing

View on SEC.gov →
811-05251
2024-06-07

SEC filing

View on SEC.gov →
811-22209
2020-09-28

SCHEDULE F

View on SEC.gov →
811-04015
2016-12-29

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-22209
2020-09-28

SCHEDULE F

View on SEC.gov →
811-22209
2020-09-28

SCHEDULE F

View on SEC.gov →
811-22209
2020-09-28

SCHEDULE F

View on SEC.gov →
811-22209
2020-09-28

SCHEDULE F

View on SEC.gov →
811-22209
2020-09-28

SCHEDULE F

View on SEC.gov →
811-22209
2020-09-28

SCHEDULE F

View on SEC.gov →
811-22209
2020-09-28

SCHEDULE F

View on SEC.gov →
811-22209
2020-09-28

SCHEDULE F

View on SEC.gov →
811-22209
2020-09-28

SCHEDULE F

View on SEC.gov →
811-22209
2020-09-28

SCHEDULE F

View on SEC.gov →
811-22209
2020-09-28

SCHEDULE F

View on SEC.gov →
811-22209
2020-09-28

SCHEDULE F

View on SEC.gov →
811-22209
2020-09-28

SCHEDULE F

View on SEC.gov →
811-22209
2020-09-28

SCHEDULE F

View on SEC.gov →
811-22209
2020-09-28

SCHEDULE F

View on SEC.gov →
811-22209
2020-09-28

SCHEDULE F

View on SEC.gov →
811-07443
2017-03-31

SEC filing

View on SEC.gov →
811-22209
2020-09-28

SCHEDULE F

View on SEC.gov →
811-22209
2020-09-28

SCHEDULE F

View on SEC.gov →
811-22209
2020-09-28

SCHEDULE F

View on SEC.gov →
811-22209
2020-09-28

SCHEDULE F

View on SEC.gov →
811-22209
2020-09-28

SCHEDULE F

View on SEC.gov →
811-22209
2020-09-28

SCHEDULE F

View on SEC.gov →
811-22209
2020-09-28

SCHEDULE F

View on SEC.gov →
811-22209
2020-09-28

SCHEDULE F

View on SEC.gov →
811-22209
2020-09-28

SCHEDULE F

View on SEC.gov →
811-06312
2009-11-27

SEC filing

View on SEC.gov →
811-05251
2024-06-07

SEC filing

View on SEC.gov →
811-22209
2020-09-28

SCHEDULE F

View on SEC.gov →
811-22209
2020-09-28

SCHEDULE F

View on SEC.gov →
811-22209
2020-09-28

SCHEDULE F

View on SEC.gov →
811-22209
2020-09-28

SCHEDULE F

View on SEC.gov →
811-23564
2022-05-26

SEC filing

View on SEC.gov →
811-22209
2020-09-28

SCHEDULE F

View on SEC.gov →
811-22209
2020-09-28

SCHEDULE F

View on SEC.gov →
811-22209
2020-09-28

SCHEDULE F

View on SEC.gov →
811-22209
2020-09-28

SCHEDULE F

View on SEC.gov →
811-07443
2016-09-30

SEC filing

View on SEC.gov →
811-22209
2020-09-28

SCHEDULE F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034896
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
GULSHANE HAJI MUHAMMAD ALI STREET HARRAR, SIALKOT 51310, PAKISTAN
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
← MARK LOGISTICSICONSOL SHIPPING (I) PRIVATE LIMITED →