Base
NVOCC

A.J WORLDWIDE SERVICE PAKISTAN (PVT) LTD

KARACHI 75400, 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “A.J WORLDWIDE SERVICE PAKISTAN (PVT) LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “A.J WORLDWIDE SERVICE PAKISTAN (PVT) LTD” 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)

001-07933
2009-03-02

EX-21

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001-07933
2008-02-28

EX-21

View on SEC.gov →
001-07933
2007-03-01

EX-21

View on SEC.gov →
033-75988
2003-04-10

485BPOS

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811-02513
2001-01-19

485BPOS

View on SEC.gov →
811-21237
2021-08-19

SEC filing

View on SEC.gov →
811-21296
2014-08-27

BARON SELECT FUNDS

View on SEC.gov →
001-33259
2010-01-25

IRISH STATUTORY ACCOUNTS

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811-02513
2001-04-09

485BPOS

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811-01743
2014-08-14

N-PX

View on SEC.gov →
000-17444
2004-04-29

SEC filing

View on SEC.gov →
2007-12-21

SEC filing

View on SEC.gov →
001-33637
2021-03-12

10-K

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333-82318
2014-02-05

SEC filing

View on SEC.gov →
001-33637
2022-03-11

10-K

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001-33637
2018-03-09

10-K 2017

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001-33637
2020-03-20

10-K

View on SEC.gov →
811-03734
2008-08-27

N-PX

View on SEC.gov →
811-21779
2015-07-30

N-Q

View on SEC.gov →
811-04920
2012-08-31

WASATCH FUNDS TRUST

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001-33637
2019-03-12

10-K

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001-33637
2017-03-13

10-K 2016

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811-04347
2025-08-19

SEC filing

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811-21779
2015-04-29

N-CSRS

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811-05624
2008-08-28

FORM N-PX

View on SEC.gov →
811-04347
2024-08-27

SEC filing

View on SEC.gov →
811-08236
2008-08-29

NORTHERN FUNDS

View on SEC.gov →
811-04015
2018-08-29

BRD2K30000745463.TXT

View on SEC.gov →
811-04015
2018-09-24

BRD2K30000745463AMENDMENTNEW.TXT

View on SEC.gov →
811-04015
2018-08-30

BRD2K30000745463AMENDMENT.TXT

View on SEC.gov →
811-06400
2012-08-30

SEC filing

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002-27962
2020-04-27

SIT PEA #198-185

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811-04347
2008-08-27

SEC filing

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811-03919
2014-08-27

SEC filing

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811-07912
2012-08-16

SEC filing

View on SEC.gov →
811-04415
2008-08-28

SEC filing

View on SEC.gov →
811-07257
2010-08-31

SEC filing

View on SEC.gov →
811-04015
2023-08-30

BRD2K3_0000745463_2023

View on SEC.gov →
811-04015
2023-08-29

BRD2K3_0000745463_2023

View on SEC.gov →
811-06400
2011-08-31

SEC filing

View on SEC.gov →
811-04015
2020-08-28

BRD2K3_0000745463_2020.TXT

View on SEC.gov →
811-02105
2015-08-24

SEC filing

View on SEC.gov →
811-06400
2013-08-30

SEC filing

View on SEC.gov →
811-07436
2014-08-28

SEC filing

View on SEC.gov →
811-09102
2024-08-27

SEC filing

View on SEC.gov →
811-05583
2008-08-29

FRANKLIN TEMPLETON VARIABLE INSURANCE

View on SEC.gov →
811-04015
2025-08-12

SEC filing

View on SEC.gov →
811-07607
2007-08-29

N-PX

View on SEC.gov →
811-04015
2024-08-30

SEC filing

View on SEC.gov →
811-22209
2023-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-02958
2014-08-29

ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-02105
2012-08-23

SEC filing

View on SEC.gov →
811-03857
2012-08-24

N-PX

View on SEC.gov →
811-04146
2015-08-26

BRD031_0000756913

View on SEC.gov →
811-09102
2023-08-25

N-PX

View on SEC.gov →
811-08894
2018-08-31

BRDGR6_0000933691.TXT

View on SEC.gov →
811-08894
2014-08-27

BRD_GR60000933691

View on SEC.gov →
811-04415
2007-08-23

SEC filing

View on SEC.gov →
811-08894
2012-08-30

JNL SERIES TRUST N-PX FOR PERIOD ENDING 06/30/2012

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811-08894
2016-08-31

BRDGR6_0000933691_2016.TXT

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811-04015
2022-08-29

BRD2K3_0000745463_2022

View on SEC.gov →
811-04146
2012-08-30

BRD031000756913A.TXT

View on SEC.gov →
811-05186
2012-08-28

SEC filing

View on SEC.gov →
811-04146
2012-08-24

BRD031_0000756913.TXT

View on SEC.gov →
811-05972
2024-08-29

SEC filing

View on SEC.gov →
811-21779
2012-08-30

BRD0310001331971A.TXT

View on SEC.gov →
811-08894
2013-08-28

BRD_GR60000933691.TXT

View on SEC.gov →
811-21779
2015-08-26

BRD031_0001331971

View on SEC.gov →
811-21779
2012-08-27

BRD0310001331971.TXT

View on SEC.gov →
811-02105
2013-08-21

SEC filing

View on SEC.gov →
811-04347
2009-08-31

SEC filing

View on SEC.gov →
811-05972
2014-08-27

SEC filing

View on SEC.gov →
811-22555
2023-08-23

FLEXSHARES TRUST

View on SEC.gov →
811-22555
2015-08-27

FLEXSHARES TRUST (PART 1)

View on SEC.gov →
811-21864
2012-08-27

WISDOMTREE TRUST

View on SEC.gov →
811-22209
2022-08-31

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

View on SEC.gov →
811-09102
2018-08-30

FORM N-PX

View on SEC.gov →
811-04041
2015-08-27

GE INVESTMENTS FUNDS - ANNUAL REPORT OF PROXY VOTING RECORD

View on SEC.gov →
811-23124
2023-08-24

SEC filing

View on SEC.gov →
811-22903
2018-08-23

BRDG4F_0001485894_2018

View on SEC.gov →
811-21667
2018-08-23

SEC filing

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811-08894
2011-08-19

SEC filing

View on SEC.gov →
811-05972
2023-08-28

N-PX

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811-02105
2014-08-20

SEC filing

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811-07651
2015-08-24

VOYA VARIABLE PORTFOLIOS INC

View on SEC.gov →
811-08894
2009-08-28

SEC filing

View on SEC.gov →
811-07428
2011-08-26

ING MUTUAL FUNDS

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811-04415
2018-08-27

SEC filing

View on SEC.gov →
811-05186
2018-08-30

SEC filing

View on SEC.gov →
811-07912
2011-08-25

SEC filing

View on SEC.gov →
811-02105
2023-08-28

PRIMARY DOCUMENT

View on SEC.gov →
811-04146
2018-08-24

BRD031_0000756913_2018

View on SEC.gov →
811-04146
2019-08-29

BRD031_0000756913_2019

View on SEC.gov →
811-09689
2014-08-19

MASTER TRUST DOW JONES NPX 2014

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811-21779
2018-08-24

BRD031_0001331971_2018

View on SEC.gov →
811-09102
2022-08-25

N-PX

View on SEC.gov →
811-21145
2023-11-30

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-21145
2023-08-25

SPDR INDEX SHARES FUNDS

View on SEC.gov →
811-08894
2010-08-31

SEC filing

View on SEC.gov →
811-03857
2013-08-30

N-PX

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035187
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
39-C/D, BLOCK-6, P.E.C.H.S., MAIN SHAHRAH-E-FAISAL, KARACHI 75400, 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.

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