Base
Customs Broker

Yoon Hee 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 “Yoon Hee Kim” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “Yoon Hee 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)

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
2004-12-01

HANARO TELECOM, INC.

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

EX-99.1 GRANT OF STOCK OPTION

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001-14926
2024-04-24

FORM 6-K

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000-51138
2005-09-26

EX-99.1

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

EX-99.2

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333-172648333-172648-01
2011-03-07

LETTER APPOINTING CERTAIN PERSONS AS AUTHORIZED AGENTS

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001-14926
2021-04-23

FORM 6-K

View on SEC.gov →
001-14926
2022-04-26

EX-99.1

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

FORM 6-K

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

KOREA EQUITY FUND

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811-08002
2010-08-25

SEC filing

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

FORM N-PX

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005-79996
2005-05-23

SEC filing

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

EX-99

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

SHINHAN FINANCIAL GROUP CO., LTD.

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

SEC filing

View on SEC.gov →
001-31798
2006-02-24

EX-99

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

EX-99

View on SEC.gov →
333-115265
2004-05-07

EXHIBIT 99(F)

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001-31798
2005-04-19

SHINHAN FINANCIAL GROUP CO., LTD FORM 6-K

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

SEC filing

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

SHINHAN FINANCIAL GROUP CO., LTD FORM 6-K

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

SHINHAN FINANCIAL GROUP., LTD

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

SEC filing

View on SEC.gov →
333-76918
2002-01-17

SEC filing

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

SEC filing

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

SHINHAN FINANCIAL GROUP CO., LTD.

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

FORM 6-K

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

EXHIBIT 9

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005-79996
2005-05-23

SEC filing

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

FORM 6-K

View on SEC.gov →
001-13372
2017-12-11

FORM 6-K

View on SEC.gov →
333-147644
2019-01-17

S-8 POS

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

N-PX/A

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

A LIST OF BENEFICIAL OWNERS OF THE AGL TRUST

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811-03855
2007-08-30

SEC filing

View on SEC.gov →
001-14926
2023-06-09

FORM 6-K

View on SEC.gov →
000-53445
2014-02-21

FORM 6-K

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333-184696
2012-11-01

FORM F-6

View on SEC.gov →
001-13372
2018-06-27

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 →
001-13368
2003-04-28

POSCO FORM 6-K

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

THE KOREA FUND, INC.

View on SEC.gov →
333-208008
2015-11-13

SEC filing

View on SEC.gov →
001-31811
2005-03-28

FORM 6-K

View on SEC.gov →
001-31798
2005-03-11

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

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

EX-10.2

View on SEC.gov →
001-14926
2023-08-07

FORM 6-K

View on SEC.gov →
000-53445
2013-02-22

FORM 6-K

View on SEC.gov →
001-38437
2020-04-24

10-K/A

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

EX-99.2

View on SEC.gov →
000-53445
2014-03-28

FORM 6-K

View on SEC.gov →
811-04058
2012-08-27

KOREA FUND INC.

View on SEC.gov →
001-14926
2023-04-24

FORM 6-K

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

RESULT OF FY2003 7TH BOARD OF DIRECTORS MEETING

View on SEC.gov →
001-13368
2010-11-16

EX-99.1

View on SEC.gov →
001-14926
2023-06-30

FORM 6-K

View on SEC.gov →
000-53445
2013-03-22

FORM 6-K

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

FORM 6-K

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

FORM 6-K

View on SEC.gov →
005-90563
2024-01-02

EXHIBIT A

View on SEC.gov →
001-15258
2004-03-08

FORM 6-K

View on SEC.gov →
001-13368
2006-05-22

EX-99.1 SUMMARY OF QUARTERLY REPORT

View on SEC.gov →
333-239951
2023-10-12

SEC filing

View on SEC.gov →
001-13372
2003-07-16

KOREA ELECTRIC POWER CORPORATION FORM 6-K

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

SHINHAN FINANCIAL GROUP CO., LTD.

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

FORM 6-K

View on SEC.gov →
001-14926
2022-03-10

FORM 6-K

View on SEC.gov →
001-14926
2008-02-05

FORM 6-K

View on SEC.gov →
001-13368
2009-04-13

EXHIBIT 99.1

View on SEC.gov →
001-14926
2021-03-09

FORM 6-K

View on SEC.gov →
001-38437
2019-04-30

10-K/A

View on SEC.gov →
811-03855
2006-08-25

SEC filing

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

SHINHAN FINANCIAL GROUP CO., LTD.

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

SEC filing

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

FORM F-6

View on SEC.gov →
001-13368
2006-08-23

EX-99.1 QUARTERLY REPORT JAN 1 2006 TO JUN 30 2006

View on SEC.gov →
001-13368
2009-05-22

EXHIBIT 99.1

View on SEC.gov →
333-172648333-172648-01
2011-03-07

POWER OF ATTORNEY OF THE EXECUTIVE DIRECTOR AND MEMBER OF BOARD OF DIRECTORS

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811-08002
2009-08-24

KOREA EQUITY FUND

View on SEC.gov →
333-156218333-156218-01
2009-07-13

POST EFFECTIVE AMENDMENT NO.2 TO REGISTRATION STATEMENT UNDER SCHEDULE B

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

SHINHAN FINANCIAL GROUP CO., LTD

View on SEC.gov →
005-89997
2024-12-20

EX-99.I

View on SEC.gov →
001-38437
2023-05-12

DEF 14A

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

SHINHAN FINANCIAL GROUP CO.,LTD

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

KOREA FUND

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

SC 13E3/A

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

SCHEDULE I

View on SEC.gov →
333-220144
2018-03-15

SEC filing

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

HORIZONS KOREA KOSPI 200 ETF

View on SEC.gov →
001-31798
2022-05-17

6-K. SUMMARY OF 1Q2022 BUSINESS REPORT

View on SEC.gov →
001-31798
2023-08-14

6-K

View on SEC.gov →
333-122160
2005-01-20

FORM F-6

View on SEC.gov →
001-13368
2007-11-21

EX-99.1 QUARTERLY REPORT

View on SEC.gov →
001-38437
2020-06-10

DEF 14A

View on SEC.gov →
001-31798
2023-03-15

6-K

View on SEC.gov →
001-13368
2007-08-20

EX-99.1 INTERIM REPORT

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
N69
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
← YONJUNE ROBERT KIMYoung Chan Chang →