Base
Customs Broker

Han Chul Kim

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 “Han Chul Kim” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Han Chul 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.

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 →
333-109106
2003-09-25

POWERS OF ATTORNEY

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

KOREA FUND INC

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

RESULT OF FY2003 7TH BOARD OF DIRECTORS MEETING

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

EX-99.1 REFERENCE MATERIAL FOR ANNUAL GENERAL MEETING SHAREHOLDERS

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

EX-10.2

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

S-8

View on SEC.gov →
000-50476
2008-10-24

SEC filing

View on SEC.gov →
000-50476
2008-10-02

SEC filing

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

KOREA EQUITY FUND

View on SEC.gov →
001-13368
2026-01-05

FORM 6-K

View on SEC.gov →
001-13368
2026-03-31

FORM 6-K

View on SEC.gov →
001-13368
2025-12-08

FORM 6-K

View on SEC.gov →
005-82557
2018-12-18

SC 13E3/A

View on SEC.gov →
001-13372
2023-11-17

FORM 6-K

View on SEC.gov →
2006-09-14

SEC filing

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

FORM 6-K

View on SEC.gov →
001-33814
2009-03-16

SEC filing

View on SEC.gov →
001-13372
2023-11-22

FORM 6-K

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

SEC filing

View on SEC.gov →
2011-03-07

SEC filing

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

POSCO FORM 6-K

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

EX-10.1

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

EX-99

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

KOREA FUND

View on SEC.gov →
001-13372
2008-11-25

FORM 6-K

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

EX-99.2

View on SEC.gov →
811-08002
2010-08-25

SEC filing

View on SEC.gov →
001-13372
2008-12-10

FORM 6-K

View on SEC.gov →
001-33814
2009-11-12

SEC filing

View on SEC.gov →
000-50476
2005-01-20

SEC filing

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

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 →
333-222420
2018-01-19

LIST OF RECIPIENTS AND SHARES

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

ACQUSITION AGREEMENT

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

LIST OF RECIPIENTS AND SHARES

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

FORM 6-K

View on SEC.gov →
001-13372
2025-05-02

FORM 6-K

View on SEC.gov →
2009-10-02

SEC filing

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

EX-99.2

View on SEC.gov →
001-13368
2004-11-29

EX-99.1 QUATERLY REPORT FOR JAN 1,04 TO JUN 30,04

View on SEC.gov →
001-13372
2024-04-30

FORM 6-K

View on SEC.gov →
001-13372
2023-12-04

FORM 6-K

View on SEC.gov →
000-49656
2004-11-30

KSIGN INTERNATIONAL 10KSB/A #1, 12.31.03

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

FORM 6-K

View on SEC.gov →
2009-11-13

SEC filing

View on SEC.gov →
001-13372
2024-06-20

FORM 6-K

View on SEC.gov →
001-31798
2004-03-08

SHINHAN FINANCIAL GROUP CO., LTD

View on SEC.gov →
000-49656
2004-04-19

SEC filing

View on SEC.gov →
811-03855
2007-08-30

SEC filing

View on SEC.gov →
005-90023
2026-01-20

SEC filing

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

FORM 6-K

View on SEC.gov →
001-13372
2024-02-06

FORM 6-K

View on SEC.gov →
333-162986
2009-11-09

SEC filing

View on SEC.gov →
001-13372
2025-05-09

FORM 6-K

View on SEC.gov →
001-14926
2010-04-19

FORM 6-K

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

THE KOREA FUND, INC.

View on SEC.gov →
811-04058
2005-08-26

N-PX FILING

View on SEC.gov →
2011-04-04

SEC filing

View on SEC.gov →
001-13372
2024-12-20

FORM 6-K

View on SEC.gov →
333-64840
2006-02-24

SEC filing

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

FORM 20-F/A AMENDMENT NO.1

View on SEC.gov →
2011-04-06

SEC filing

View on SEC.gov →
001-31798
2004-02-25

SHINHAN FINANCIAL GROUP CO., LTD. FORM 6-K

View on SEC.gov →
001-13372
2024-06-24

FORM 6-K

View on SEC.gov →
811-03855
2005-08-19

SEC filing

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

SEC filing

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

SEC filing

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

SEC filing

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

FORM 6-K

View on SEC.gov →
001-31798
2004-04-14

SHINHAN FINANCIAL GROUP CO., LTD.

View on SEC.gov →
2010-01-15

SEC filing

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

HORIZONS KOREA KOSPI 200 ETF

View on SEC.gov →
001-31798
2004-05-19

SHINHAN FINANCIAL GROUP CO., LTD.

View on SEC.gov →
001-31811
2007-03-27

FORM 6-K

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

FORM 6-K

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

SEC filing

View on SEC.gov →
001-37710
2019-11-25

EX-99.2

View on SEC.gov →
001-14926
2009-09-17

FORM 6-K

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

SEC filing

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

N-PX/A

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

SEC filing

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

SEC filing

View on SEC.gov →
000-50590
2006-03-31

EXHIBIT 9

View on SEC.gov →
001-33208
2018-01-11

EXHIBIT 99.1

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

SEC filing

View on SEC.gov →
001-14926
2009-12-03

FORM 6-K

View on SEC.gov →
001-31798
2004-11-19

SHINHAN FINANCIAL GROUP CO., LTD

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

HORIZONS KOREA KOSPI 200 ETF

View on SEC.gov →
001-31811
2003-11-18

FORM 6-K

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

SEC filing

View on SEC.gov →
001-31798
2007-02-21

EX-99

View on SEC.gov →
005-82557
2018-10-23

SEC filing

View on SEC.gov →
001-31798
2004-08-20

SHINHAN FINANCIAL GROUP CO.,LTD

View on SEC.gov →
005-82557
2018-08-02

SEC filing

View on SEC.gov →
005-82557
2018-10-23

SC 13E3

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

SEC filing

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

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
EUG
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
← Hammerhead Drawback Services Inc.HAN MIN SOO →