Base
Customs Broker

JAE KYOUNG LEE

CA

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 2026-04-28 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “JAE KYOUNG LEE” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JAE KYOUNG 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)

001-15012
2007-03-26

EX-99.1 GRANT OF STOCK OPTION

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

HANARO TELECOM, INC.

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

EX-99.1 REFERENCE MATERIAL FOR ANNUAL GENERAL MEETING SHAREHOLDERS

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

S-8

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

LIST OF RECIPIENTS AND SHARES

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

LIST OF RECIPIENTS AND SHARES

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
2006-12-20

EX-99.1

View on SEC.gov →
001-15012
2006-11-16

EX-99.2

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

KOREA EQUITY FUND

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

FORM 6-K

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

POSCO FORM 6-K

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

RESULT OF FY2003 7TH BOARD OF DIRECTORS MEETING

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

FORM 6-K/A

View on SEC.gov →
001-31798
2020-03-05

6-K. CONVOCATION NOTICE OF THE 19TH ANNUAL GENERAL MEETING OF SHAREHOLDERS

View on SEC.gov →
001-31798
2021-03-03

6-K CONVOCATION NOTICE OF THE 20TH ANNUAL GENERAL MEETING OF SHAREHOLDERS

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

FORM 6-K

View on SEC.gov →
000-30376
2005-07-28

FORM 20-F/A AMENDMENT NO.1

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

FORM 6-K

View on SEC.gov →
000-50476
2004-06-25

SEC filing

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

THE KOREA FUND, INC.

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

A LIST OF BENEFICIAL OWNERS OF THE AGL TRUST

View on SEC.gov →
001-15012
2006-11-01

EX-99.1 REFERENCE MATERIAL FOR THE EGM

View on SEC.gov →
001-15258
2007-03-07

FORM 6-K

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

FORM 6-K

View on SEC.gov →
001-15258
2007-02-08

FORM 6-K

View on SEC.gov →
333-205962
2015-07-30

FORM S-1

View on SEC.gov →
333-205962
2015-11-25

424B3

View on SEC.gov →
333-205962
2015-09-30

S-1/A

View on SEC.gov →
333-205962
2015-10-29

S-1/A

View on SEC.gov →
333-205962
2015-10-16

S-1/A AMENDMENT NO. 2

View on SEC.gov →
001-15258
2007-05-15

FORM 6-K

View on SEC.gov →
001-15258
2007-08-14

FORM 6-K

View on SEC.gov →
001-15258
2007-11-14

FORM 6-K

View on SEC.gov →
001-14926
2014-04-30

FORM 6-K

View on SEC.gov →
001-15258
2006-03-08

FORM 6-K

View on SEC.gov →
001-14926
2016-04-29

FORM 6-K

View on SEC.gov →
001-14926
2015-04-30

FORM 6-K

View on SEC.gov →
001-15258
2007-03-30

FORM 6-K

View on SEC.gov →
001-14926
2019-04-25

FORM 6-K

View on SEC.gov →
811-07502
2019-08-21

FORM N-PX

View on SEC.gov →
001-14926
2018-05-02

FORM 6-K

View on SEC.gov →
001-15258
2006-11-14

FORM 6-K

View on SEC.gov →
001-15258
2008-05-15

FORM 6-K

View on SEC.gov →
811-04985
2019-08-30

TEMF NPX PE:06-30-19

View on SEC.gov →
001-14926
2017-04-21

FORM 6-K

View on SEC.gov →
333-291812
2025-11-26

F-1

View on SEC.gov →
001-13368
2004-04-22

EX-99.1 BUSINESS REPORT & NON-CONSOL FINANCIALS

View on SEC.gov →
001-14926
2020-04-15

FORM 6-K

View on SEC.gov →
333-289396
2025-11-26

F-1/A

View on SEC.gov →
333-293646
2026-02-23

F-1

View on SEC.gov →
001-14926
2013-05-02

FORM 6-K

View on SEC.gov →
001-13368
2002-11-29

QUARTERLY REPORT FROM JAN 1, 02 TO SEPT 30, 02

View on SEC.gov →
001-14926
2025-04-17

FORM 6-K

View on SEC.gov →
811-23294
2019-08-29

SEC filing

View on SEC.gov →
001-13368
2003-06-12

EX-99.1 ENGLISH TRANSLATION OF QUARTERLY REPORT

View on SEC.gov →
333-187586
2013-04-29

SEC filing

View on SEC.gov →
333-289396
2025-08-08

F-1

View on SEC.gov →
333-187586
2013-04-29

SEC filing

View on SEC.gov →
001-13368
2003-09-05

EX-99.1 QUARTERLY REPORT

View on SEC.gov →
001-15258
2004-03-30

FORM 6-K

View on SEC.gov →
811-05972
2019-08-30

N-PX

View on SEC.gov →
333-278221
2024-12-23

F-4/A

View on SEC.gov →
333-187586
2013-03-28

SEC filing

View on SEC.gov →
333-268530
2022-11-22

S1

View on SEC.gov →
333-278221
2024-11-22

F-4/A

View on SEC.gov →
333-278221
2024-12-16

F-4/A

View on SEC.gov →
333-268530
2023-11-13

REGISTRATION STATEMENT

View on SEC.gov →
333-278221
2024-10-25

F-4/A

View on SEC.gov →
001-41506
2025-01-08

DEFM14A

View on SEC.gov →
333-289396
2025-09-22

F-1/A

View on SEC.gov →
333-278221
2025-01-08

424B3

View on SEC.gov →
333-268530
2024-05-15

REGISTRATION STATEMENT

View on SEC.gov →
333-268530
2023-02-28

REGISTRATION STATEMENT

View on SEC.gov →
333-268530
2023-05-10

REGISTRATION STATEMENT

View on SEC.gov →
811-07440
2019-08-30

SEC filing

View on SEC.gov →
001-15258
2004-08-13

FORM 6-K

View on SEC.gov →
001-15258
2004-08-23

FORM 6-K AMENDMENT

View on SEC.gov →
001-14926
2019-04-30

FORM 20-F

View on SEC.gov →
001-14926
2020-04-29

FORM 20-F

View on SEC.gov →
811-08510
2019-08-28

N-PX

View on SEC.gov →
333-278221
2024-09-30

F-4/A

View on SEC.gov →
001-32160
2005-05-16

UNDERWRITING AGREEMENT

View on SEC.gov →
333-278221
2024-09-27

F-4/A

View on SEC.gov →
811-10467
2019-08-29

SEC filing

View on SEC.gov →
333-203739
2015-09-11

424(B)(2)

View on SEC.gov →
333-278221
2024-09-26

F-4/A

View on SEC.gov →
001-15258
2005-01-18

FORM 6-K/A

View on SEC.gov →
001-15258
2004-11-15

FORM 6-K

View on SEC.gov →
001-14926
2022-04-28

FORM 20-F

View on SEC.gov →
001-15258
2006-08-14

FORM 6-K

View on SEC.gov →
001-14926
2023-04-28

FORM 20-F

View on SEC.gov →
001-15258
2006-05-15

FORM 6-K

View on SEC.gov →
333-278221
2024-09-13

F-4/A

View on SEC.gov →
333-278221
2024-08-23

F-4/A

View on SEC.gov →
811-07883
2019-08-23

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANIES

View on SEC.gov →
333-278221
2024-07-26

F-4/A

View on SEC.gov →
333-278221
2024-07-01

F-4/A

View on SEC.gov →
001-14926
2013-04-29

FORM 20-F

View on SEC.gov →
811-07436
2019-08-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
ATN
License Status
Active
Address
CA
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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