Base
Customs BrokerPotential sanctions match

DONG KIM

TX

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

1 hit

6 lists screened

Data compiled from CBP Licensed Brokers, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-11-04 · Updates daily

Screening Alert

This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “DONG KIM” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DONG KIM” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.

Federal Register Mentions (3)

Notice2022-13946
2022-06-30

Innovative Technologies Loan Guarantee Program; Extension of Comment Period

Notice2022-11734
2022-06-01

Innovative Technologies Loan Guarantee Program

Notice2020-26407
2020-12-01

Notice of Guidance for Potential Applicants Involving Critical Minerals and Related Activity

SEC Filings (100)

001-15012
2004-12-01

HANARO TELECOM, INC.

View on SEC.gov →
001-37809
2023-08-14

8-K

View on SEC.gov →
333-174263
2011-06-17

SEC filing

View on SEC.gov →
001-37809
2023-08-14

EX-99.1

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

EX-99.1 GRANT OF STOCK OPTION

View on SEC.gov →
333-254426
2021-03-18

S-8

View on SEC.gov →
333-174263
2011-05-17

SEC filing

View on SEC.gov →
005-79418
2008-10-07

SEC filing

View on SEC.gov →
005-89598
2021-03-15

SCHEDULE 13D/A

View on SEC.gov →
333-174263
2011-06-15

SEC filing

View on SEC.gov →
333-174263
2011-06-17

SEC filing

View on SEC.gov →
000-50476
2008-09-11

SEC filing

View on SEC.gov →
005-79418
2009-06-19

SCHEDULE 13D

View on SEC.gov →
000-50476
2008-06-16

SEC filing

View on SEC.gov →
001-37809
2022-09-14

FORM 8-K

View on SEC.gov →
005-79418
2008-06-26

SEC filing

View on SEC.gov →
000-50476
2007-12-28

SEC filing

View on SEC.gov →
000-32743
2020-03-10

EX-10.2

View on SEC.gov →
000-50476
2009-04-28

REPORT OF EXECUTIVES SHARES OWNED

View on SEC.gov →
000-50476
2005-05-16

SEC filing

View on SEC.gov →
005-82557
2013-04-22

SCHEDULE 13D AMENDMENT NO. 4

View on SEC.gov →
000-52060
2007-06-08

GMARKET INC.

View on SEC.gov →
005-79418
2008-02-06

SEC filing

View on SEC.gov →
005-80768
2005-08-30

EX-2 STOCK PURCHASE AGREEMENT

View on SEC.gov →
005-89598
2021-08-30

EXHIBIT C

View on SEC.gov →
000-30717
2009-02-04

PURCHASE ORDERS

View on SEC.gov →
001-37809
2021-07-12

EX-99.1

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

POSCO FORM 6-K

View on SEC.gov →
000-50476
2004-10-28

SEC filing

View on SEC.gov →
000-52060
2008-03-06

GMARKET INC.

View on SEC.gov →
000-50196
2012-02-29

SCHEDULE 14C

View on SEC.gov →
000-50196
2012-03-13

SCHEDULE 14C

View on SEC.gov →
000-32359
2002-03-27

AMENDED FORM 8-K

View on SEC.gov →
005-79418
2008-02-06

SEC filing

View on SEC.gov →
005-89598
2021-03-11

EXHIBIT 1

View on SEC.gov →
005-82557
2012-08-17

SCHEDULE 13D AMENDMENT NO. 3

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

FORM 6-K

View on SEC.gov →
005-89598
2021-08-30

AMENDED AND RESTATED VOTING AGREEMENT

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

SEC filing

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

FORM N-PX

View on SEC.gov →
005-89598
2021-03-15

EXHIBIT B

View on SEC.gov →
005-82557
2011-07-01

SCHEDULE 13D AMENDMENT NO. 2

View on SEC.gov →
333-164589
2010-05-06

SHARE EXCHANGE AGREEMENT

View on SEC.gov →
001-37809
2021-06-15

DEF 14A

View on SEC.gov →
000-52060
2007-03-20

GMARKET INC.

View on SEC.gov →
000-52060
2007-03-23

GMARKET

View on SEC.gov →
005-79418
2010-04-28

SCHEDULE 13D/A

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

SEC filing

View on SEC.gov →
000-30717
2009-04-08

DELIVERY CONFIRMATION DOCUMENTATION

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

KOREA FUND

View on SEC.gov →
000-29472
2010-05-27

EX-10.4

View on SEC.gov →
001-37809
2023-09-22

EX-99.1

View on SEC.gov →
000-29472
2013-08-02

EX-10.7

View on SEC.gov →
001-15258
2005-03-18

FORM 6-K

View on SEC.gov →
333-09564
2006-02-14

POST EFFECTIVE AMENDMENT NO.7

View on SEC.gov →
001-37809
2023-06-13

EX-99.1

View on SEC.gov →
001-31798
2005-02-23

SHINHAN FINANCIAL GROUP., LTD

View on SEC.gov →
001-37809
2023-05-16

PRE 14A

View on SEC.gov →
001-37809
2024-04-30

EX-99.1

View on SEC.gov →
000-50476
2008-10-30

SEC filing

View on SEC.gov →
005-82557
2010-09-23

SCHEDULE 13D

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

HORIZONS KOREA KOSPI 200 ETF

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

SHINHAN FINANCIAL GROUP CO., LTD.

View on SEC.gov →
001-15258
2005-03-25

FORM 6-K/A

View on SEC.gov →
333-217916333-217916-01
2018-04-13

EX-99.(G)(1)

View on SEC.gov →
001-13372
2023-09-01

FORM 6-K

View on SEC.gov →
000-32743
2020-03-10

EX-10.1

View on SEC.gov →
005-94153
2024-02-14

ENGLISH TRANSLATION OF SHARE SALE AND PURCHASE AGREEMENT AMONG HANG MUK SHIN, TAEHEE KIM AND MUNJOONG KANG DATED AS OF DECEMBER 7, 2023

View on SEC.gov →
005-46651
2009-11-13

SEC filing

View on SEC.gov →
333-102931
2010-06-01

EXHIBIT 99.1 NEWS RELEASE DATED MAY 5, 2010

View on SEC.gov →
005-46651
2010-04-01

AMENDMENT NO. 1

View on SEC.gov →
001-15012
2006-06-29

EX-4.1 MEMORANDUM DATED FEB 6, 2006

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

SHINHAN FINANCIAL GROUP CO., LTD FORM 6-K

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

RESULT OF FY2003 7TH BOARD OF DIRECTORS MEETING

View on SEC.gov →
005-78870
2013-10-22

SC 13D/A

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

FORM 6-K

View on SEC.gov →
005-90586
2025-08-20

SCHEDULE I

View on SEC.gov →
005-46651
2011-05-05

AMENDMENT NO. 4

View on SEC.gov →
001-37809
2023-05-26

FORM DEF 14A

View on SEC.gov →
005-46651
2010-10-08

AMENDMENT NO. 2

View on SEC.gov →
333-156305
2008-12-19

FORM F-N

View on SEC.gov →
001-33208
2011-12-16

EXHIBIT 99.1

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

FORM N-PX

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

N-PX/A

View on SEC.gov →
005-46651
2010-12-21

AMENDMENT NO. 3

View on SEC.gov →
021-491321
2023-09-05

SEC filing

View on SEC.gov →
005-90586
2025-08-18

SCHEDULE I

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

SHINHAN FINANCIAL GROUP CO., LTD.

View on SEC.gov →
333-132993
2007-03-14

FORM F-N

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

FORM 6-K

View on SEC.gov →
005-89598
2021-08-30

SCHEDULE 13D/A

View on SEC.gov →
000-52060
2006-12-18

GMARKET INC.

View on SEC.gov →
005-79996
2005-05-23

SEC filing

View on SEC.gov →
811-08002
2007-08-30

KOREA EQUITY FUND

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

THE KOREA FUND, INC.

View on SEC.gov →
005-92603
2024-04-08

SC 13G/A

View on SEC.gov →
005-92603
2022-04-12

SCHEDULE 13G

View on SEC.gov →
000-50476
2007-03-30

SEC filing

View on SEC.gov →
005-92603
2024-01-31

SCHEDULE 13G/A

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

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
8BS
License Status
Active
Address
TX
Classification
Customs Broker

Data Sources

Compliance Screening

Potential match found

This entity name appears in one or more global sanctions databases. Manual review is recommended before engaging in transactions.

us_trade_cslus_ofac_sdn
View sanctions record →

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
← DONALD ORVILLE MONTGOMERYDongsheng Zhang →