Base
NVOCC

IRIS SHIPPING INDIA PRIVATE LIMITED

NEW DELHI 110014, 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 “IRIS SHIPPING INDIA PRIVATE LIMITED” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “IRIS SHIPPING INDIA 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)

001-09246001-10257
2007-03-26

LIST OF SUBSIDIARIES

View on SEC.gov →
001-10257
2006-04-03

LIST OF SUBSIDIARIES

View on SEC.gov →
001-09246
2006-03-29

LIST OF SUBSIDIARIES

View on SEC.gov →
001-09246001-10257
2008-03-26

LIST OF SUBSIDIARIES

View on SEC.gov →
001-09246001-10257
2009-03-24

LIST OF SUBSIDIARIES

View on SEC.gov →
001-09246001-10257
2010-03-19

LIST OF SUBSIDIARIES

View on SEC.gov →
001-36810
2025-08-28

SEC filing

View on SEC.gov →
001-41657
2025-04-16

SEC filing

View on SEC.gov →
001-34830
2011-04-18

6-K

View on SEC.gov →
811-22637
2011-11-23

LIST OF SUBSIDIARIES OF BARCLAYS PLC

View on SEC.gov →
001-09246001-10257
2011-03-21

LIST OF SUBSIDIARIES

View on SEC.gov →
001-41072
2022-09-13

20-F

View on SEC.gov →
001-38791
2023-05-09

EX-99.1

View on SEC.gov →
333-260488
2021-11-18

424B4

View on SEC.gov →
377-05419
2021-10-06

SEC filing

View on SEC.gov →
001-33336
2008-09-09

EX-99.1: NOTICE OF SHAREHOLDER MEETING

View on SEC.gov →
333-260488
2021-11-09

FORM F-1/A

View on SEC.gov →
333-260488
2021-10-25

FORM F-1

View on SEC.gov →
333-260488
2021-11-10

F-1/A

View on SEC.gov →
001-16601
2026-02-27

SEC filing

View on SEC.gov →
001-08403
2005-09-13

ANNUAL REPORT ON FORM 10-K FOR THE FYE 2005

View on SEC.gov →
001-08403
2005-10-17

2005 ANNUAL REPORT (10-K AND LETTER)

View on SEC.gov →
001-11181
2008-03-14

FORM 10-K

View on SEC.gov →
001-09246001-10257
2014-03-14

EX-8.1

View on SEC.gov →
001-09246001-10257
2013-03-13

EXHIBIT 8.1

View on SEC.gov →
333-145203
2007-08-07

FREESEAS, INC.

View on SEC.gov →
000-27589
2008-11-19

SEC filing

View on SEC.gov →
001-33301
2013-11-08

10-Q

View on SEC.gov →
000-27589
2008-05-15

SEC filing

View on SEC.gov →
001-09246001-10257
2012-03-30

LIST OF SUBSIDIARIES

View on SEC.gov →
001-41072
2024-08-28

20-F

View on SEC.gov →
000-27589
2009-11-23

QUARTERLY REPORT FOR THE PERIOD ENDING 09/09

View on SEC.gov →
001-16601
2024-05-31

SEC filing

View on SEC.gov →
000-27589
2009-08-20

ONE VOICE TECHNOLOGIES, INC. - Q2

View on SEC.gov →
001-12250
2006-03-29

REPORT OF FOREIGN ISSUER

View on SEC.gov →
000-27589
2009-05-20

ONE VOICE TECHNOLOGIES, INC.

View on SEC.gov →
000-27589
2008-08-14

SEC filing

View on SEC.gov →
001-16601
2024-11-27

SEC filing

View on SEC.gov →
001-41072
2023-09-13

20-F

View on SEC.gov →
333-267568
2023-09-13

424B3

View on SEC.gov →
377-05419
2021-08-26

SEC filing

View on SEC.gov →
001-09924
2008-02-22

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-09924
2009-02-27

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
000-27857
2004-03-22

SEC filing

View on SEC.gov →
000-27589
2007-11-16

SEC filing

View on SEC.gov →
001-16139
2023-06-20

EX-99.1

View on SEC.gov →
333-145098
2007-08-13

FREESEAS INC.

View on SEC.gov →
001-06523
2009-02-27

LIST OF SUBSIDIARIES

View on SEC.gov →
811-07440
2018-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
000-27857
2003-04-09

SEC filing

View on SEC.gov →
811-07440
2013-03-27

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2012-09-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2012-03-28

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
811-07440
2019-09-27

EX

View on SEC.gov →
001-08403
2004-10-20

2004 FORM 10-K

View on SEC.gov →
001-33301
2015-08-28

10-K

View on SEC.gov →
811-07440
2020-03-31

SEC filing

View on SEC.gov →
001-08403
2004-09-13

FORM 10-K FOR FISCAL YEAR ENDED JUNE 30, 2004

View on SEC.gov →
811-07440
2018-03-29

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
001-33301
2016-08-24

10-K

View on SEC.gov →
000-27589
2007-08-20

SEC filing

View on SEC.gov →
001-08403
2003-10-22

FISCAL YEAR 2003 10K

View on SEC.gov →
001-08403
2004-02-19

10-K FOR FISCAL YEAR ENDED 2003

View on SEC.gov →
333-145098
2007-08-03

FREESEAS INC.

View on SEC.gov →
333-145098
2007-08-10

FREESEAS, INC.

View on SEC.gov →
811-07440
2019-04-01

DIMENSIONAL EMERGING MARKETS VALUE FUND

View on SEC.gov →
001-11181
2007-03-23

FORM 10-K (12/31/2006)

View on SEC.gov →
001-33301
2014-08-29

10-K

View on SEC.gov →
001-33301
2018-08-24

10-K

View on SEC.gov →
000-11634
2020-02-26

10-K

View on SEC.gov →
001-08403
2001-01-19

FORM 10K FOR THE YEAR ENDED JUNE 30, 2000

View on SEC.gov →
000-11634
2021-02-24

10-K

View on SEC.gov →
001-33301
2017-08-25

10-K

View on SEC.gov →
811-06722
2007-11-28

FORM N-Q

View on SEC.gov →
333-111500
2004-10-01

AMENDMENT NO. 3 - FORM S-1 NO. 333-111500

View on SEC.gov →
333-113435
2004-10-01

FORM S-1 (AMENDMENT NO. 2) - 333-113435

View on SEC.gov →
000-11634
2023-02-23

10-K

View on SEC.gov →
001-33301
2019-08-23

10-K

View on SEC.gov →
000-11634
2019-02-21

10-K

View on SEC.gov →
000-11634
2012-03-08

FORM 10-K

View on SEC.gov →
333-286883
2025-05-12

424B5

View on SEC.gov →
001-33301
2020-08-25

10-K

View on SEC.gov →
001-08403
2001-08-16

FORM 10K/A (AMENDMENT NO. 1) FOR 6/30/2000

View on SEC.gov →
333-287939
2025-06-18

424B4

View on SEC.gov →
000-27589
2008-04-04

SEC filing

View on SEC.gov →
001-38791
2024-02-28

10-K

View on SEC.gov →
000-11634
2022-02-23

10-K

View on SEC.gov →
001-33002
2009-02-27

FORM 10-K

View on SEC.gov →
000-11634
2024-04-24

ARS

View on SEC.gov →
001-39875
2025-03-27

SEC filing

View on SEC.gov →
001-16601
2026-03-30

SEC filing

View on SEC.gov →
001-38791
2024-04-25

ARS

View on SEC.gov →
333-286828
2026-04-01

20-F

View on SEC.gov →
333-281160
2025-05-05

424B3

View on SEC.gov →
000-27589
2009-05-18

ONE VOICE TECHNOLOGIES, INC. FORM 10-K

View on SEC.gov →
000-11634
2024-02-27

10-K

View on SEC.gov →
333-286883
2025-05-01

S-1

View on SEC.gov →
000-06377
2003-07-11

10-K

View on SEC.gov →
377-08076
2025-06-04

SEC filing

View on SEC.gov →
001-38907
2025-03-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035067
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
C-111, GROUND FLOOR, HARI NAGAR, ASHRAM, SOUTH DELHI, NEW DELHI 110014, 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.

Search Screening List
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