Base
Vessel Owner

KWANGYANG MARINE CO.,LTD

1 vessel arrival across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

1

1 active port

Active Ports

1

Distinct US ports with vessel activity

Compliance

Clear

6 lists screened

Data compiled from CBP CF-1400 Vessel Entrances, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates weekly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “KWANGYANG MARINE CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KWANGYANG MARINE CO.,LTD” 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 (82)

000-50113
2006-06-30

SEC filing

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000-50113
2005-06-30

EX-15.1

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001-13368
2004-04-22

EX-99.1 BUSINESS REPORT & NON-CONSOL FINANCIALS

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001-13368
2003-06-12

EX-99.1 ENGLISH TRANSLATION OF QUARTERLY REPORT

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001-13368
2002-11-29

QUARTERLY REPORT FROM JAN 1, 02 TO SEPT 30, 02

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001-13368
2003-11-28

EX-99.1 36TH QUARTERLY REPORT

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001-13368
2003-09-05

EX-99.1 QUARTERLY REPORT

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001-13368
2004-06-10

QUARTERLY REPORT & NON-CONSOLIDATED STATEMENTS

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000-50113
2007-07-02

SEC filing

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001-13372
2025-06-17

FORM 6-K

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333-198923
2014-09-24

EX-10.4

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001-13372
2020-06-04

FORM 6-K

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001-13372
2025-09-15

FORM 6-K

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001-13372
2021-06-04

FORM 6-K

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001-13372
2020-09-10

FORM 6-K

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001-13372
2021-09-15

FORM 6-K

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001-36810
2026-04-21

20-F

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001-13372
2019-12-05

FORM 6-K

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001-13372
2020-12-09

FORM 6-K

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001-13372
2025-12-18

FORM 6-K

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811-22995
2016-08-10

N-PX

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001-31798
2004-06-30

SHINHAN FINANCIAL GROUP CO., LTD

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001-13368
2011-04-06

EX-99.1

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001-13372
2024-12-10

FORM 6-K

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001-31798
2003-09-15

SHINHAN FINANCIAL GROUP CO.,LTD FORM 20FR12B

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001-13372
2020-03-27

FORM 6-K

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001-13372
2020-03-17

FORM 6-K

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001-13372
2022-09-15

FORM 6-K

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001-13372
2022-12-13

FORM 6-K

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001-13372
2017-04-28

FORM 20-F

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001-13372
2021-03-10

FORM 6-K

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001-13372
2018-04-30

FORM 20-F

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001-13372
2016-04-29

FORM 20-F

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001-13372
2026-03-13

FORM 6-K

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001-13372
2014-04-30

FORM 20-F

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001-13372
2015-04-30

FORM 20-F

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001-13372
2023-04-10

FORM 6-K/A

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001-13372
2023-03-13

FORM 6-K

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811-03919
2011-08-31

PROXY FILING

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001-13372
2025-03-11

FORM 6-K

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001-13372
2012-04-30

FORM 20-F

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001-13372
2025-03-12

FORM 6-K/A

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001-13372
2020-04-29

FORM 20-F

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001-13372
2021-04-30

FORM 20-F

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001-13372
2013-04-30

FORM 20-F

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001-13372
2023-04-28

FORM 20-F

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001-13372
2025-04-28

FORM 20-F

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001-13372
2022-04-29

FORM 20-F

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001-13372
2024-04-30

FORM 20-F

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811-21779
2020-08-27

BRD031_0001331971_2020

View on SEC.gov →
811-21779
2019-08-29

BRD031_0001331971_2019

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811-21779
2016-08-29

BRD031_0001331971_2016.TXT

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811-21779
2014-08-27

BRD0310001331971

View on SEC.gov →
811-21779
2018-08-24

BRD031_0001331971_2018

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811-21779
2015-08-26

BRD031_0001331971

View on SEC.gov →
811-04146
2020-08-27

BRD031_0000756913_2020

View on SEC.gov →
811-21779
2021-08-19

BRD031_0001331971_2021

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811-21779
2011-08-24

BRD0310001331971C.TXT

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811-21779
2013-08-28

BRD0310001331971

View on SEC.gov →
001-06262
2007-03-06

SEC filing

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811-21779
2017-08-23

BRD031_0001331971_2017.TXT

View on SEC.gov →
001-06262
2008-03-04

SEC filing

View on SEC.gov →
811-04146
2011-08-26

BRD0310000756913B.TXT

View on SEC.gov →
811-04146
2009-09-01

BRD0312C_0000756913.TXT

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811-21779
2010-08-31

BRD031E0001331971.TXT

View on SEC.gov →
811-04146
2010-08-30

BRD0310000756913B.TXT

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811-04146
2014-08-27

BRD0310000756913

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811-04146
2018-08-24

BRD031_0000756913_2018

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811-04146
2021-08-19

BRD031_0000756913_2021

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811-21779
2009-08-31

0001331971

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811-21779
2012-08-30

BRD0310001331971A.TXT

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811-04146
2016-08-29

BRD031_0000756913_2016.TXT

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811-21779
2012-08-27

BRD0310001331971.TXT

View on SEC.gov →
811-04146
2012-08-30

BRD031000756913A.TXT

View on SEC.gov →
811-21779
2008-08-29

BRD031_0001331971.TXT

View on SEC.gov →
811-04146
2012-08-24

BRD031_0000756913.TXT

View on SEC.gov →
811-04146
2019-08-29

BRD031_0000756913_2019

View on SEC.gov →
811-04146
2017-08-23

BRD031_0000756913_2017.TXT

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811-04146
2015-08-26

BRD031_0000756913

View on SEC.gov →
811-04146
2013-08-28

BRD0310000756913

View on SEC.gov →
811-04146
2008-09-02

BRD031_0000756913.TXT

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001-15218
2005-03-25

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

Classification
Vessel Owner

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

Port Activity

Vessel entrance records where this company appears as operator, owner, or port agent. Source: CBP CF-1400.

PortRoleArrivalsLast Activity
PORT ARTHUR, TXOwner1Nov 2025

Source: CBP CF-1400 Vessel Entrance and Clearance Records

SNC CHOPIN LEASING 28NISSEN KAIUN CO. LTD. (99) , SOUTHERN ROUTE MARIT