Base
Customs Broker

CHANG YEOUL 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 “CHANG YEOUL LEE” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CHANG YEOUL 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 (9)

333-13578
2004-02-03

POST-EFFECTIVE AMENDMENT TO FORM F-6

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

ACQUSITION AGREEMENT

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

FORM 6-K

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001-15258
2004-03-30

FORM 6-K

View on SEC.gov →
811-07440
2008-08-29

SEC filing

View on SEC.gov →
811-05547
2008-08-28

FORM N-PX

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001-14926
2005-07-18

KT CORPORATION FORM 20-F/A

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001-14926
2005-06-28

KT CORPORATION

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001-14926
2004-06-25

FORM 20-F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
MB5
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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