Base
Customs Broker

Jin Won Lee

NY

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 CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “Jin Won Lee” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Jin Won Lee” 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)

333-254426
2021-03-18

S-8

View on SEC.gov →
001-15012
2004-12-01

HANARO TELECOM, INC.

View on SEC.gov →
001-15012
2007-03-26

EX-99.1 GRANT OF STOCK OPTION

View on SEC.gov →
333-222420
2018-01-05

LIST OF RECIPIENTS AND SHARES

View on SEC.gov →
333-222420
2018-01-19

LIST OF RECIPIENTS AND SHARES

View on SEC.gov →
001-31798
2008-03-19

EX-99.2

View on SEC.gov →
001-15258
2004-05-14

FORM 6-K

View on SEC.gov →
001-31798
2008-12-08

FORM 6-K

View on SEC.gov →
811-04058
2022-08-30

FORM N-PX

View on SEC.gov →
001-31798
2009-03-24

FORM 6-K

View on SEC.gov →
811-04058
2018-08-28

THE KOREA FUND, INC.

View on SEC.gov →
811-04058
2025-08-11

SEC filing

View on SEC.gov →
001-13368
2003-04-28

POSCO FORM 6-K

View on SEC.gov →
001-31798
2023-05-15

6-K

View on SEC.gov →
001-31798
2024-08-14

6-K

View on SEC.gov →
811-04058
2021-09-01

N-PX/A

View on SEC.gov →
001-31798
2024-03-18

EX-99.1

View on SEC.gov →
811-08002
2014-08-28

SEC filing

View on SEC.gov →
001-31798
2023-08-14

6-K

View on SEC.gov →
001-14926
2011-10-21

FORM 6-K

View on SEC.gov →
333-04906
2007-02-22

SK TELECOM CO., LTD.

View on SEC.gov →
001-31798
2009-03-17

FORM 6-K

View on SEC.gov →
001-31798
2024-05-16

6-K

View on SEC.gov →
001-31798
2022-05-17

6-K. SUMMARY OF 1Q2022 BUSINESS REPORT

View on SEC.gov →
001-13368
2010-11-16

EX-99.1

View on SEC.gov →
811-08002
2012-08-22

SEC filing

View on SEC.gov →
001-31798
2025-03-18

6-K

View on SEC.gov →
001-15012
2007-03-08

EX-99.1 REFERENCE MATERIAL FOR ANNUAL GENERAL MEETING SHAREHOLDERS

View on SEC.gov →
001-31798
2024-11-14

6-K

View on SEC.gov →
811-08002
2015-08-25

SEC filing

View on SEC.gov →
001-31798
2023-03-15

6-K

View on SEC.gov →
001-13368
2003-10-17

RESULT OF FY2003 7TH BOARD OF DIRECTORS MEETING

View on SEC.gov →
001-13368
2018-06-07

EX-99.1

View on SEC.gov →
001-15012
2005-03-30

EX-99.2 RESOLUTION ON REVOKING THE STOCK OPTION RIGHTS

View on SEC.gov →
001-15012
2006-06-28

EX-99.1

View on SEC.gov →
001-31798
2007-03-20

EX-99.2

View on SEC.gov →
001-31798
2022-08-16

6-K. SUMMARY OF 1H2022 BUSINESS REPORT

View on SEC.gov →
001-15258
2008-03-31

FORM 6-K

View on SEC.gov →
001-14926
2011-04-14

FORM 6-K

View on SEC.gov →
001-31798
2022-11-14

6-K. SUMMARY OF 3Q2022 BUSINESS REPORT

View on SEC.gov →
811-04058
2015-08-21

KOREA FUND INC

View on SEC.gov →
000-30376
2003-06-16

FORM 6-K

View on SEC.gov →
001-31798
2006-02-22

EX-99

View on SEC.gov →
001-31811
2009-05-15

FORM 6-K

View on SEC.gov →
811-04058
2020-08-31

FORM N-PX

View on SEC.gov →
001-15258
2004-03-08

FORM 6-K

View on SEC.gov →
811-04058
2019-08-28

THE KOREA FUND, INC.

View on SEC.gov →
001-31811
2009-08-17

FORM 6-K

View on SEC.gov →
001-15258
2008-08-14

FORM 6-K

View on SEC.gov →
001-31798
2025-05-15

6-K

View on SEC.gov →
001-14926
2011-02-14

FORM 6-K

View on SEC.gov →
001-31798
2025-11-14

6-K

View on SEC.gov →
811-04058
2023-08-25

FORM N-PX

View on SEC.gov →
001-31798
2008-02-22

SHINHAN FINANCIAL GROUP CO., LTD

View on SEC.gov →
000-33517
2003-05-30

ACQUSITION AGREEMENT

View on SEC.gov →
001-31798
2025-08-14

6-K

View on SEC.gov →
001-31798
2026-03-18

6-K

View on SEC.gov →
001-31811
2009-11-17

6-K

View on SEC.gov →
005-58579
2011-12-05

SEC filing

View on SEC.gov →
811-22918
2015-08-19

HORIZONS KOREA KOSPI 200 ETF

View on SEC.gov →
001-31798
2005-08-25

SHINHAN FINANCIAL GROUP CO., LTD.

View on SEC.gov →
001-31811
2010-05-18

FORM 6-K

View on SEC.gov →
001-14926
2010-12-09

FORM 6-K

View on SEC.gov →
001-31798
2005-06-14

SHINHAN FINANCIAL GROUP CO., LTD FORM 6-K

View on SEC.gov →
000-54292
2016-03-03

A LIST OF BENEFICIAL OWNERS OF THE AGL TRUST

View on SEC.gov →
001-31798
2006-02-24

EX-99

View on SEC.gov →
001-31798
2012-02-23

FORM 6-K

View on SEC.gov →
001-31798
2005-11-17

SHINHAN FINANCIAL GROUP CO., LTD.

View on SEC.gov →
001-31811
2010-11-15

FORM 6-K

View on SEC.gov →
001-13368
2010-05-28

EX-99.1

View on SEC.gov →
811-04058
2014-08-27

KOREA FUND

View on SEC.gov →
811-22918
2016-08-02

HORIZONS KOREA KOSPI 200 ETF

View on SEC.gov →
001-13368
2010-08-20

EX-99.1

View on SEC.gov →
811-04058
2017-08-30

THE KOREA FUND, INC.

View on SEC.gov →
811-08002
2017-08-23

SEC filing

View on SEC.gov →
001-13368
2010-11-19

EX-99.1

View on SEC.gov →
001-14926
2011-03-14

FORM 6-K

View on SEC.gov →
000-53445
2014-03-28

FORM 6-K

View on SEC.gov →
001-31811
2010-08-16

FORM 6-K

View on SEC.gov →
001-31811
2010-04-01

6-K

View on SEC.gov →
811-08002
2016-08-31

SEC filing

View on SEC.gov →
001-13372
2025-07-01

FORM 6-K

View on SEC.gov →
001-31798
2005-04-19

SHINHAN FINANCIAL GROUP CO., LTD FORM 6-K

View on SEC.gov →
811-22918
2014-08-26

HORIZONS KOREA KOSPI 200 ETF

View on SEC.gov →
000-24721
2014-04-15

FORM 10-K

View on SEC.gov →
333-04906
2026-03-26

FORM 6-K

View on SEC.gov →
811-08002
2011-08-23

SEC filing

View on SEC.gov →
000-24721
2013-03-29

FORM 10K

View on SEC.gov →
000-24721
2012-04-17

FORM 10-K

View on SEC.gov →
000-24721
2012-05-10

FORM 10KA

View on SEC.gov →
001-31798
2014-08-14

FORM 6-K

View on SEC.gov →
001-14926
2009-03-10

FORM 6-K

View on SEC.gov →
001-13372
2024-06-28

FORM 6-K

View on SEC.gov →
001-31811
2004-05-17

FORM 6K

View on SEC.gov →
001-14926
2010-09-13

FORM 6-K

View on SEC.gov →
000-53445
2023-11-14

FORM 6-K

View on SEC.gov →
000-53445
2022-05-16

FORM 6-K

View on SEC.gov →
000-53445
2023-05-15

FORM 6-K

View on SEC.gov →
001-31798
2014-05-15

FORM 6-K

View on SEC.gov →
001-31798
2014-11-14

FORM 6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
88H
License Status
Active
Address
NY
Classification
Customs Broker

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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