Base
NVOCC

WOO SUNG SHIPPING CO., LTD.

SEOUL 04511, 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 “WOO SUNG SHIPPING CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “WOO SUNG 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)

001-31798
2005-02-23

SHINHAN FINANCIAL GROUP., LTD

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

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

View on SEC.gov →
811-08002
2009-08-24

KOREA EQUITY FUND

View on SEC.gov →
001-14523
2002-10-10

CREDIT FACILITY LETTER DATED JULY 24, 2002

View on SEC.gov →
000-53445
2020-08-14

FORM 6-K

View on SEC.gov →
000-53445
2020-03-30

FORM 6-K

View on SEC.gov →
001-31798
2004-03-08

SHINHAN FINANCIAL GROUP CO., LTD

View on SEC.gov →
001-13368
2018-04-16

EX-99.1

View on SEC.gov →
005-56083
2006-09-08

SCHEDULE 13D AMENDMENT NO. 8

View on SEC.gov →
000-53445
2020-11-16

FORM 6-K

View on SEC.gov →
001-13368
2019-04-15

EX-99.1

View on SEC.gov →
005-56169
2004-07-14

SCHEDULE 13D/A (AMENDMENT NO.2)

View on SEC.gov →
001-13368
2020-04-17

EX-99.1

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

ENGLISH LANGUAGE TRANSLATION OF BUSINESS REPORT

View on SEC.gov →
005-56083
2001-02-26

SCHEDULE 13D

View on SEC.gov →
811-22004
2019-08-29

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

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

FORM 6-K

View on SEC.gov →
001-13368
2024-03-29

EX-99.1

View on SEC.gov →
005-56083
2006-12-07

SCHEDULE 13D AMENDMENT NO. 9

View on SEC.gov →
000-53445
2019-11-14

FORM 6-K

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

EXHIBIT 99.1

View on SEC.gov →
811-22438
2018-08-24

VOYA EMERGING MARKETS HIGH DIVIDEND EQUITY FUND

View on SEC.gov →
811-08076
2014-08-27

N-PX

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

FORM 6-K

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 →
005-56169
2003-12-01

CRITICAL PATH, INC.

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

EX-99.1 SUMMARY OF QUARTERLY REPORT

View on SEC.gov →
811-22004
2018-08-24

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
811-08394
2019-08-29

SEC filing

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 →
811-06378
2019-08-30

TDMT NPX PE: 06-30-2019

View on SEC.gov →
333-04906
2011-04-29

6-K

View on SEC.gov →
811-22004
2017-08-25

VOYA ASIA PACIFIC HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
811-08394
2016-08-30

SEC filing

View on SEC.gov →
811-04710
2010-08-10

N-PX

View on SEC.gov →
000-53445
2019-05-15

FORM 6-K

View on SEC.gov →
811-22468
2014-08-28

ASHMORE FUNDS

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 →
001-13368
2006-08-23

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

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

FORM 6-K

View on SEC.gov →
333-100979
2003-02-11

SEC filing

View on SEC.gov →
333-100979
2004-01-08

SEC filing

View on SEC.gov →
811-07502
2016-08-18

FORM N-PX

View on SEC.gov →
811-08194
2023-09-15

SEC filing

View on SEC.gov →
811-08076
2015-08-21

N-PX

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

FORM 6-K

View on SEC.gov →
001-13368
2006-03-28

BUSINESS REPORT & NON CONSOLIDATED STATMENTS

View on SEC.gov →
000-53445
2019-08-14

FORM 6-K

View on SEC.gov →
001-13368
2018-09-04

EX-99.1

View on SEC.gov →
811-07876
2013-08-27

TCH N-PX PE 6/30/13

View on SEC.gov →
811-07876
2019-08-30

TCWF NPX PE: 06-30-2019

View on SEC.gov →
811-08201
2012-08-30

SEC filing

View on SEC.gov →
001-14926
2021-04-23

FORM 6-K

View on SEC.gov →
001-13368
2018-12-06

EX-99.1

View on SEC.gov →
005-79833
2004-05-05

EX-I.1.A REGISTRATION STATEMENT TO EXCHANGE OFFER

View on SEC.gov →
811-07876
2016-08-30

SEC filing

View on SEC.gov →
811-08394
2013-08-27

TDF N-PX 06/30/13

View on SEC.gov →
811-22438
2019-08-29

VOYA EMERGING MARKETS HIGH DIVIDEND EQUITY FUND

View on SEC.gov →
811-06686
2010-08-31

SEC filing

View on SEC.gov →
811-04985
2019-08-30

TEMF NPX PE:06-30-19

View on SEC.gov →
811-04985
2018-08-29

SEC filing

View on SEC.gov →
001-31798
2018-02-21

6-K CONVOCATION NOTICE

View on SEC.gov →
001-13368
2022-06-17

FORM 6-K

View on SEC.gov →
333-04906
2011-07-08

FORM 6-K

View on SEC.gov →
333-04906
2011-10-07

FORM 6-K

View on SEC.gov →
811-07502
2017-08-17

FORM N-PX

View on SEC.gov →
811-03009
2005-08-31

N-PX

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 →
811-22051
2019-08-29

VOYA INTERNATIONAL HIGH DIVIDEND EQUITY INCOME FUND

View on SEC.gov →
001-13368
2018-05-29

EX-99.1

View on SEC.gov →
811-02968-99
2016-08-30

SEC filing

View on SEC.gov →
333-100046
2009-11-23

FORM 10-Q

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 →
811-06686
2012-08-20

N-PX

View on SEC.gov →
811-08394
2010-08-31

SEC filing

View on SEC.gov →
811-08226
2019-08-30

TGIT NPX PE: 60-30-2019

View on SEC.gov →
001-13368
2022-09-15

FORM 6-K

View on SEC.gov →
811-22438
2017-08-25

VOYA EMERGING MARKETS HIGH DIVIDEND EQUITY FUND

View on SEC.gov →
811-04710
2009-08-31

N-PX

View on SEC.gov →
333-04906
2012-01-06

FORM 6-K

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

EX-99.1 BUSINESS REPORT & NON-CONSOL FINANCIALS

View on SEC.gov →
001-13368
2004-06-10

QUARTERLY REPORT & NON-CONSOLIDATED STATEMENTS

View on SEC.gov →
001-13368
2022-12-07

FORM 6-K

View on SEC.gov →
333-100046
2009-05-20

FORM 10Q

View on SEC.gov →
811-05972
2015-08-27

SEC filing

View on SEC.gov →
811-07440
2014-08-28

SEC filing

View on SEC.gov →
811-08394
2007-08-30

TEMP DRAGON FUND N-PX PE 6/30/07

View on SEC.gov →
001-13368
2021-04-29

FORM 20-F

View on SEC.gov →
001-13368
2019-04-30

FORM 20-F

View on SEC.gov →
811-08360
2005-12-09

AMENDED N-PX

View on SEC.gov →
811-08360
2005-08-29

GUINNESS ATKINSON FUNDS N-PX

View on SEC.gov →
811-05723
2009-08-27

BR GLOBAL EMERGING MARKETS FUND, INC.

View on SEC.gov →
811-08201
2010-08-31

SEC filing

View on SEC.gov →
333-100046
2009-08-19

CINTEL FORM 10-Q

View on SEC.gov →
811-05972
2014-08-27

SEC filing

View on SEC.gov →
811-04985
2025-08-15

SEC filing

View on SEC.gov →
333-100046
2010-06-17

FORM 10-K/A

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

QUARTERLY REPORT

View on SEC.gov →
811-07876
2007-08-30

TEMP CHINA WORLD FUND N-PX PE 6/30/07

View on SEC.gov →
000-32743
2017-09-27

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
012082
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
12F, AIA TOWER, 16 TONGIL-RO 2-GIL, JUNG-GU, SEOUL 04511, 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.

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