Base
Customs Broker

SUNG WOOK 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 2026-04-26 · Updates daily

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “SUNG WOOK LEE” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SUNG WOOK 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.

Federal Register Mentions (2)

Notice04-22520
2004-10-06

Ocean Transportation Intermediary License Applicants

Notice99-14718
1999-06-10

Ocean Transportation Intermediary License Applicants

SEC Filings (100)

001-15012
2004-12-01

HANARO TELECOM, INC.

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

S-8

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

EX-99.1 GRANT OF STOCK OPTION

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2022-11-18

SEC filing

View on SEC.gov →
2022-11-18

SEC filing

View on SEC.gov →
2022-08-10

SEC filing

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2022-08-10

SEC filing

View on SEC.gov →
001-31811
2025-02-03

FORM 6-K

View on SEC.gov →
001-31811
2021-04-30

EX-12.1

View on SEC.gov →
001-31811
2023-04-21

EX-12.1

View on SEC.gov →
001-31811
2021-03-05

FORM 6-K

View on SEC.gov →
2022-12-20

SEC filing

View on SEC.gov →
2022-12-20

SEC filing

View on SEC.gov →
001-31811
2021-03-26

FORM 6-K

View on SEC.gov →
001-31811
2022-05-16

EX-12.1

View on SEC.gov →
001-31811
2024-04-29

EX-12.1

View on SEC.gov →
001-31811
2025-04-28

EX-12.1

View on SEC.gov →
333-146067
2007-09-14

FORM F-6

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

THE KOREA FUND, INC.

View on SEC.gov →
001-31811
2024-07-31

FORM 6-K

View on SEC.gov →
001-31811
2024-07-25

FORM 6-K

View on SEC.gov →
001-31811
2025-07-31

FORM 6-K

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 →
001-31811
2023-10-27

FORM 6-K

View on SEC.gov →
001-31811
2023-07-21

FORM 6-K

View on SEC.gov →
001-31811
2024-03-06

FORM 6-K

View on SEC.gov →
001-31811
2025-09-11

FORM 6-K

View on SEC.gov →
001-31811
2025-03-05

FORM 6-K

View on SEC.gov →
333-100046
2005-12-20

SEC filing

View on SEC.gov →
001-31811
2024-03-18

FORM 6-K/A

View on SEC.gov →
001-31811
2023-07-14

FORM 6-K

View on SEC.gov →
001-31811
2025-02-04

FORM 6-K

View on SEC.gov →
001-31811
2023-11-20

FORM 6-K

View on SEC.gov →
001-31811
2024-04-26

FORM 6-K

View on SEC.gov →
001-31811
2024-02-06

FORM 6-K

View on SEC.gov →
001-31811
2024-04-22

FORM 6-K

View on SEC.gov →
001-31811
2023-07-24

FORM 6-K

View on SEC.gov →
001-31811
2024-06-27

FORM 6-K

View on SEC.gov →
001-31811
2023-04-21

EX-13.1

View on SEC.gov →
001-31811
2024-10-18

FORM 6-K

View on SEC.gov →
001-31811
2024-01-23

FORM 6-K

View on SEC.gov →
001-31811
2025-04-22

FORM 6-K

View on SEC.gov →
001-31811
2023-07-21

FORM 6-K

View on SEC.gov →
001-31811
2025-10-24

FORM 6-K

View on SEC.gov →
001-31811
2025-02-07

FORM 6-K

View on SEC.gov →
001-31811
2024-04-29

EX-13.1

View on SEC.gov →
001-31811
2025-02-04

FORM 6-K

View on SEC.gov →
001-31811
2024-03-22

FORM 6-K

View on SEC.gov →
001-31811
2025-07-01

FORM 6-K

View on SEC.gov →
001-31811
2024-03-18

FORM 6-K

View on SEC.gov →
001-31811
2021-07-13

FORM 6-K

View on SEC.gov →
001-31811
2024-06-28

FORM 6-K

View on SEC.gov →
001-31811
2023-10-26

FORM 6-K

View on SEC.gov →
001-31811
2023-03-24

FORM 6-K

View on SEC.gov →
001-31811
2025-03-26

FORM 6-K

View on SEC.gov →
001-31811
2024-07-22

FORM 6-K

View on SEC.gov →
001-31811
2024-02-06

FORM 6-K

View on SEC.gov →
001-31811
2024-06-24

FORM 6-K

View on SEC.gov →
001-31811
2025-07-22

FORM 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 →
001-31811
2021-03-12

FORM 6-K

View on SEC.gov →
001-31811
2024-07-26

FORM 6-K

View on SEC.gov →
001-31811
2024-08-01

FORM 6-K

View on SEC.gov →
001-31811
2023-05-26

FORM 6-K

View on SEC.gov →
001-31811
2021-04-13

FORM 6-K

View on SEC.gov →
001-31811
2023-10-24

FORM 6-K

View on SEC.gov →
001-31811
2024-02-01

FORM 6-K

View on SEC.gov →
001-31811
2024-05-03

FORM 6-K

View on SEC.gov →
001-31811
2023-10-23

FORM 6-K

View on SEC.gov →
001-31811
2021-07-23

FORM 6-K

View on SEC.gov →
001-31811
2022-01-27

FORM 6-K

View on SEC.gov →
001-31811
2024-03-13

FORM 6-K

View on SEC.gov →
001-31811
2024-12-16

FORM 6-K

View on SEC.gov →
001-31811
2023-07-21

FORM 6-K

View on SEC.gov →
001-31811
2025-03-05

FORM 6-K

View on SEC.gov →
001-31811
2025-02-07

FORM 6-K

View on SEC.gov →
2022-12-14

SEC filing

View on SEC.gov →
001-31811
2023-03-23

FORM 6-K

View on SEC.gov →
001-13368
2025-08-28

EX-99.1

View on SEC.gov →
001-31811
2022-03-04

FORM 6-K

View on SEC.gov →
001-31811
2023-12-15

FORM 6-K

View on SEC.gov →
001-31811
2021-05-21

FORM 6-K

View on SEC.gov →
001-31811
2025-02-07

FORM 6-K

View on SEC.gov →
001-31811
2023-10-05

FORM 6-K

View on SEC.gov →
001-31811
2025-10-21

FORM 6-K

View on SEC.gov →
001-31811
2021-04-30

EX-13.1

View on SEC.gov →
001-31811
2024-08-28

FORM 6-K

View on SEC.gov →
001-31811
2025-02-07

FORM 6-K

View on SEC.gov →
001-31811
2024-10-18

FORM 6-K

View on SEC.gov →
001-31811
2021-09-17

FORM 6-K

View on SEC.gov →
001-31811
2021-11-23

FORM 6-K

View on SEC.gov →
001-31811
2025-10-29

FORM 6-K

View on SEC.gov →
001-31811
2024-10-25

FORM 6-K

View on SEC.gov →
001-31811
2021-07-02

FORM 6-K

View on SEC.gov →
001-31811
2025-04-25

FORM 6-K

View on SEC.gov →
001-31811
2022-05-16

EX-13.1

View on SEC.gov →
001-31811
2023-10-24

FORM 6-K

View on SEC.gov →
001-31811
2025-04-28

EX-13.1

View on SEC.gov →
001-31811
2025-12-16

FORM 6-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
BNX
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.

Search Screening List
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