Base
NVOCC

KANA SHIPPING CO., LTD.

SEOUL, KOREA, SOUTH

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 FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “KANA SHIPPING 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 (100)

000-27163
2010-04-30

SWK HOLDINGS 10-K A 12-31-2009

View on SEC.gov →
028-05517
2001-11-14

FORM 13F OF STEPHEN WATSON

View on SEC.gov →
333-241689
2020-11-02

EX-4.10

View on SEC.gov →
028-03793
2001-08-14

SEC filing

View on SEC.gov →
028-05517
2002-02-14

FORM 13F-HR OF STEPHEN WATSON

View on SEC.gov →
000-27163
2012-03-30

FORM 10-K

View on SEC.gov →
000-27163
2011-03-30

FORM 10-K

View on SEC.gov →
000-27163
2010-07-02

SWK HOLDINGS DEF 14A 7-30-2010

View on SEC.gov →
000-27163
2010-06-21

SWK HOLDINGS PRE14A 7-15-2010

View on SEC.gov →
028-06222
2004-04-28

SEC filing

View on SEC.gov →
028-12165
2008-03-03

13F HOLDINGS REPORT

View on SEC.gov →
028-12165
2008-02-11

13F HOLDINGS REPORT

View on SEC.gov →
028-06222
2004-05-04

SEC filing

View on SEC.gov →
028-06222
2004-07-28

SEC filing

View on SEC.gov →
028-06462
2001-02-06

FORM 13F

View on SEC.gov →
028-01286
2008-05-14

SEC filing

View on SEC.gov →
028-01286
2008-02-14

SEC filing

View on SEC.gov →
028-06369
2006-11-14

FORM 13F FOR SEPTEMBER 30, 2006

View on SEC.gov →
811-08076
2016-08-22

N-PX

View on SEC.gov →
028-01286
2007-11-14

SEC filing

View on SEC.gov →
028-10467
2008-11-04

SEC filing

View on SEC.gov →
000-52231
2010-12-02

TECHNICAL REPORT ON CASINO PROJECT 2010 MINERAL RESOURCE UPDATE (PDF VERSION)

View on SEC.gov →
811-05549
2005-03-01

SEC filing

View on SEC.gov →
028-01286
2007-08-14

SEC filing

View on SEC.gov →
811-04920
2007-08-29

WASATCH FUNDS, INC.

View on SEC.gov →
811-05770
2019-08-26

N-PX

View on SEC.gov →
001-35075
2022-08-09

TECHNICAL REPORT

View on SEC.gov →
028-03133
2008-11-14

13F FOR 09/30/2008

View on SEC.gov →
028-10385
2005-08-05

SEC filing

View on SEC.gov →
811-04920
2008-02-29

WASATCH FUNDS, INC.

View on SEC.gov →
811-05770
2023-08-29

N-PX

View on SEC.gov →
028-03763
2001-05-14

HOLDINGS REPORT

View on SEC.gov →
333-181051
2012-07-03

FORM OF SERVICES AGREEMENT

View on SEC.gov →
028-04080
2004-05-07

SEC filing

View on SEC.gov →
001-34807
2015-03-27

FORM 10-K

View on SEC.gov →
028-10421
2004-05-14

FIRST QUARTER - 2004

View on SEC.gov →
028-03133
2009-02-13

13F FOR 12/31/2008

View on SEC.gov →
028-04731
2002-08-09

13F-HR

View on SEC.gov →
028-04376
2001-02-23

FORM 13F-HR

View on SEC.gov →
811-08759
2003-09-05

BARR ROSENBERG VARIABLE INSURANCE TRUST | N-CSRS

View on SEC.gov →
028-05396
2005-01-13

HOLDING REPORT

View on SEC.gov →
028-04069
2002-02-04

13F-HR

View on SEC.gov →
811-08076
2017-08-23

N-PX

View on SEC.gov →
028-04069
2001-07-25

FORM 13F

View on SEC.gov →
028-12337
2007-08-10

SEC filing

View on SEC.gov →
028-10421
2005-11-16

13F - THIRD QUARTER 2005

View on SEC.gov →
811-22658
2023-08-21

NUVEEN REAL ASSET INCOME AND GROWTH FUND

View on SEC.gov →
811-05159
2003-08-15

2003 SEMI-ANNUAL REPORT

View on SEC.gov →
028-00014
2003-02-13

WEISS PECK & GREER

View on SEC.gov →
001-34807
2016-03-30

10-K

View on SEC.gov →
811-04108
2002-03-08

SEC filing

View on SEC.gov →
811-05549
2004-06-03

SEC filing

View on SEC.gov →
028-12337
2007-05-15

SEC filing

View on SEC.gov →
811-09333
2002-03-08

SEC filing

View on SEC.gov →
028-07016
2003-08-14

SEC filing

View on SEC.gov →
001-34807
2014-03-31

10-K

View on SEC.gov →
811-07538
2004-09-29

N-Q

View on SEC.gov →
811-03785
2004-10-26

SEC filing

View on SEC.gov →
028-07016
2004-02-12

SEC filing

View on SEC.gov →
811-09445
2004-09-08

MARKETOCRACY FUNDS

View on SEC.gov →
028-10421
2005-07-20

13F HOLDINGS FOR 2ND QUARTER 2005

View on SEC.gov →
811-08932
2001-03-05

SEC filing

View on SEC.gov →
811-05549
2004-12-02

SEC filing

View on SEC.gov →
028-07016
2006-02-15

SEC filing

View on SEC.gov →
028-05833
2007-07-31

SEC filing

View on SEC.gov →
001-04448
2002-06-28

FORM 11-K

View on SEC.gov →
028-05833
2008-04-29

SEC filing

View on SEC.gov →
811-05151
2001-11-28

N-30D

View on SEC.gov →
028-05833
2008-07-29

SEC filing

View on SEC.gov →
028-04069
2001-10-17

13F-HR

View on SEC.gov →
028-04871
2008-02-14

13F HOLDINGS REPORT

View on SEC.gov →
028-05833
2008-10-31

SEC filing

View on SEC.gov →
811-08759
2004-08-25

LAUDUS VARIABLE INSURANCE TRUST

View on SEC.gov →
811-08759
2004-03-09

BARR ROSENBERG VARIABLE INSURANCE TRUST N-CSR

View on SEC.gov →
028-02856
2005-10-20

SEP 2003 13F CI ADD GDK AMEND 2

View on SEC.gov →
000-22158
2004-03-26

ANNUAL REPORT ON FORM 10-K

View on SEC.gov →
028-06790
2001-08-14

SEC filing

View on SEC.gov →
028-07016
2005-08-15

SEC filing

View on SEC.gov →
811-08413
2003-04-01

SEC filing

View on SEC.gov →
001-34807
2017-03-28

10-K

View on SEC.gov →
028-04069
2001-05-25

13F-HR/A

View on SEC.gov →
000-26273
2002-03-20

FORM 10-K

View on SEC.gov →
028-10385
2005-08-05

SEC filing

View on SEC.gov →
811-07205
2004-11-26

SEC filing

View on SEC.gov →
028-02856
2005-10-20

MAR 2004 13F CI ADD GDK AMEND 4

View on SEC.gov →
000-55000
2019-02-19

SEC filing

View on SEC.gov →
028-02856
2005-10-20

DEC 2003 13F CI ADD GDK AMEND 2

View on SEC.gov →
028-02856
2005-10-20

DEC 2004 13F CI ADD GDK AMEND 1

View on SEC.gov →
028-04981
2001-02-14

FORM 13F HOLDINGS REPORT

View on SEC.gov →
028-05941
2005-02-16

13F-HR

View on SEC.gov →
028-01689
2003-11-12

FORM 13F - SEPTEMBER 30, 2003

View on SEC.gov →
811-04350
2002-08-27

MARKET STREET FUND SEMI ANNUAL REPORT 6/30/02

View on SEC.gov →
028-04968
2001-05-07

SEC filing

View on SEC.gov →
028-05833
2008-02-04

SEC filing

View on SEC.gov →
028-04069
2002-05-02

13F-HR

View on SEC.gov →
000-27163
2011-07-06

DEFINITIVE SCHEDULE 14A

View on SEC.gov →
028-05833
2007-10-29

SEC filing

View on SEC.gov →
028-05833
2007-10-26

SEC filing

View on SEC.gov →
028-05396
2005-01-10

FORM 13F-HR/A AMENDMENT NO. 2

View on SEC.gov →
028-07270
2001-02-21

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
009805
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
ROOM 601, KWANGHAK BLDG., 93, SEJONG-DAERO, JOONG-KU, SEOUL, KOREA, SOUTH
Classification
NVOCC

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
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