Base
Customs Broker

JU HYUN 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 “JU HYUN LEE” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “JU HYUN 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)

333-254426
2021-03-18

S-8

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

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

SEC filing

View on SEC.gov →
000-30376
2007-04-30

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 →
005-80507
2005-02-14

POWER OF ATTORNEY

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

A LIST OF BENEFICIAL OWNERS OF THE AGL TRUST

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

SEC filing

View on SEC.gov →
001-13372
2015-08-21

FORM 6-K

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

FORM N-PX

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

EX-99.1 REFERENCE MATERIAL FOR ANNUAL GENERAL MEETING SHAREHOLDERS

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

KOREA EQUITY FUND

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

EX-99.2

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

SEC filing

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

THE KOREA FUND, INC.

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

FORM 6-K

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

SCHEDULE I

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

SEC filing

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

FORM 6-K

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

FORM 6-K

View on SEC.gov →
005-90586
2025-08-18

SCHEDULE I

View on SEC.gov →
811-08002
2016-08-31

SEC filing

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

SEC filing

View on SEC.gov →
021-137229
2009-12-29

SEC filing

View on SEC.gov →
021-137229
2010-06-04

SEC filing

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

EX-99.2

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

SEC filing

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

THE KOREA FUND, INC.

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

HORIZONS KOREA KOSPI 200 ETF

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

FORM 6-K

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

HORIZONS KOREA KOSPI 200 ETF

View on SEC.gov →
000-53445
2025-11-14

FORM 6-K

View on SEC.gov →
000-53445
2025-05-15

FORM 6-K

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

N-PX/A

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

FORM 6-K

View on SEC.gov →
021-148106
2010-09-23

SEC filing

View on SEC.gov →
811-22918
2014-08-26

HORIZONS KOREA KOSPI 200 ETF

View on SEC.gov →
001-13368
2005-04-27

EX-99.1 BUSINESS REPORT FOR JAN 1, 2004 TO DEC 31, 2004

View on SEC.gov →
021-157931
2011-04-06

SEC filing

View on SEC.gov →
000-55810
2018-01-16

SEC filing

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

FORM 6-K

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

SEC filing

View on SEC.gov →
333-123798
2005-06-21

AMENDMENT TO AMENDED AND RESTATED INVESTORS' RIGHTS AGREEMENT

View on SEC.gov →
000-53445
2021-05-17

FORM 6-K

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

FORM 6-K

View on SEC.gov →
000-53445
2021-08-17

FORM 6-K

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

FORM 6-K

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

EX-10.2

View on SEC.gov →
000-53445
2021-11-15

FORM 6-K

View on SEC.gov →
811-08002
2013-08-28

SEC filing

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 →
333-174263
2011-05-17

SEC filing

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

SEC filing

View on SEC.gov →
333-174263
2011-06-15

SEC filing

View on SEC.gov →
811-04058
2024-08-23

SEC filing

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

EX-99.1 QUARTERLY REPORT

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

EX-99.1 INTERIM REPORT

View on SEC.gov →
000-53445
2025-08-14

FORM 6-K

View on SEC.gov →
001-13368
2007-06-05

EX-99.1 QUARTERLY REPORT

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

EX-99.1 SUMMARY OF QUARTERLY REPORT

View on SEC.gov →
001-13368
2020-06-29

FORM 6-K

View on SEC.gov →
000-53445
2026-03-13

FORM 6-K

View on SEC.gov →
2005-09-22

SEC filing

View on SEC.gov →
000-53445
2021-03-18

FORM 6-K

View on SEC.gov →
001-13368
2005-05-24

EX-99.1 QUARTERLY REPORT FOR JAN 1/05 TO MARCH 31/05

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

EX-99.1 REFERENCE MATERIAL FOR THE EGM

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 →
001-14926
2010-09-13

FORM 6-K

View on SEC.gov →
001-13368
2008-08-18

EXHIBIT 99.1

View on SEC.gov →
001-13368
2008-05-19

EX-99.1 QUARTERLY REPORT

View on SEC.gov →
001-31811
2005-05-16

FORM 6-K

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

SEC filing

View on SEC.gov →
811-05723
2020-08-27

BLACKROCK EMERGING MARKETS FUND, INC

View on SEC.gov →
001-31798
2008-02-22

SHINHAN FINANCIAL GROUP CO., LTD

View on SEC.gov →
001-13368
2008-04-07

ENGLISH LANGUAGE TRANSLATION OF BUSINESS REPORT

View on SEC.gov →
001-31811
2005-08-17

FORM 6-K

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

EX-10.1

View on SEC.gov →
001-15012
2004-03-11

EX-99.1 SHAREHOLDER REFERENCE MATERIAL, 2004 AGM

View on SEC.gov →
333-123798
2005-04-04

AMENDED AND RESTATED INVESTORS' RIGHTS AGREEMENT DATED 10/27/03

View on SEC.gov →
001-31811
2005-11-14

FORM 6-K

View on SEC.gov →
001-31811
2006-03-31

FORM 6-K

View on SEC.gov →
001-13368
2008-11-17

EXHIBIT 99.1

View on SEC.gov →
001-13368
2005-08-19

QUARTERLY REPORT

View on SEC.gov →
001-13368
2007-04-06

EX-99.1 AN ENGLISH-LANGUAGE TRANSLATION OF BUSINESS REPORT FOR THE PERIOD JANUARY 1, 2006 TO DECEMBER 31, 2006, SUBMITTED TO FINANCIAL SUPERVISIORY COMMISSION OF KOREA AND KOREA STOCK EXCHANGE.

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

KSIGN INTERNATIONAL 10KSB/A #1, 12.31.03

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

SEC filing

View on SEC.gov →
001-13368
2004-08-30

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

View on SEC.gov →
000-54152
2013-11-26

EXHIBIT 10.1

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 →
001-13368
2006-03-28

BUSINESS REPORT & NON CONSOLIDATED STATMENTS

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

FORM 6-K/A

View on SEC.gov →
001-31798
2025-03-04

COURTESY COPY OF FORM-6-K-250304-0

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

FORM 6-K

View on SEC.gov →
811-09223
2020-08-27

FORM N-PX

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

EXHIBIT 99.1

View on SEC.gov →
333-107121
2003-12-26

F-1/A

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

EX-99.1 BUSINESS REPORT & NON-CONSOL FINANCIALS

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

CBP License
NYM
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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