Base
NVOCC

NK AMERICA, INC.

SIDNEY, OH, UNITED STATES

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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

Search of the OFAC SDN list for “NK AMERICA, INC.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NK AMERICA, INC.” 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)

000-22361
2003-03-31

EXHIBIT 10.2

View on SEC.gov →
001-12386
2013-02-25

EXHIBIT

View on SEC.gov →
001-38471
2019-07-26

EXHIBIT 10.4

View on SEC.gov →
001-40427
2023-07-17

EXHIBIT 99.2

View on SEC.gov →
333-00479
2003-05-01

FORM OF AGENCY AGREEMENT

View on SEC.gov →
001-35366
2013-01-07

PRESENTATION OF JANUARY 2013

View on SEC.gov →
001-38793
2020-05-18

CORPORATE PRESENTATION

View on SEC.gov →
001-40427
2023-06-01

EXHIBIT 99.1

View on SEC.gov →
001-38793
2020-11-12

PRESENTATION

View on SEC.gov →
001-40427
2023-07-17

EXHIBIT 99.2

View on SEC.gov →
001-40427
2023-06-01

EXHIBIT 99.1

View on SEC.gov →
001-40104
2022-06-07

EX-99.1

View on SEC.gov →
001-38793
2020-07-30

PRESENTATION

View on SEC.gov →
001-40427
2023-07-26

EXHIBIT 99.1

View on SEC.gov →
001-38793
2020-04-09

PRESENTATION

View on SEC.gov →
001-40427
2023-07-26

EXHIBIT 99.1

View on SEC.gov →
001-32001
2004-10-14

SEC filing

View on SEC.gov →
001-34599
2010-03-16

GUARANTEE - BOA

View on SEC.gov →
333-137215
2007-04-19

SEC filing

View on SEC.gov →
001-32001
2004-10-14

SEC filing

View on SEC.gov →
333-137215
2007-03-30

SEC filing

View on SEC.gov →
001-36076
2022-08-03

EX-10.2

View on SEC.gov →
001-40104
2022-06-06

EX-99.1

View on SEC.gov →
001-33528
2010-12-14

EX-99.1

View on SEC.gov →
001-32001
2004-10-14

SEC filing

View on SEC.gov →
001-38793
2019-02-28

EX-99.1

View on SEC.gov →
001-34050
2010-11-23

8-K

View on SEC.gov →
001-35587
2013-01-07

EX-99.1

View on SEC.gov →
001-40427
2024-09-09

NKGEN BIOTECH, INC. SLIDE PRESENTATION DATED SEPTEMBER 9, 2024

View on SEC.gov →
001-38793
2024-03-29

PRESS RELEASE FOR FINANCIAL RESULTS AND BUSINESS UPDATE

View on SEC.gov →
001-40104
2022-06-06

425

View on SEC.gov →
24R-00991
2025-05-06

ANNUAL REPORT

View on SEC.gov →
333-00479
2004-04-29

AGENCY AGREEMENT

View on SEC.gov →
001-40104
2022-04-26

EX-99.2

View on SEC.gov →
001-40104
2022-04-26

EX-99.2

View on SEC.gov →
001-35366
2012-09-04

SLIDE PRESENTATION

View on SEC.gov →
000-32919
2008-03-20

NK PROPERTY OPTION AGREEMENT, DATED MARCH 15, 2008, BY AND BETWEEN MINQUEST INC. AND PATRIOT GOLD CORP.

View on SEC.gov →
001-32001
2005-03-22

PRESS RELEASE

View on SEC.gov →
001-36150
2016-01-11

EX-99.2

View on SEC.gov →
000-54907
2017-08-16

MEDISUN 10-Q 06/30/17

View on SEC.gov →
001-32001
2005-03-23

PRESS RELEASE

View on SEC.gov →
001-33001
2008-01-10

EXHIBIT 99.1

View on SEC.gov →
333-161157
2011-05-11

FORM 10K

View on SEC.gov →
000-51531
2021-08-12

EX-99.2

View on SEC.gov →
001-40104
2022-06-07

425

View on SEC.gov →
333-161157
2010-05-28

ANNUAL REPORT FOR YEAR ENDED JANUARY 31, 2010

View on SEC.gov →
001-35366
2013-03-14

EX-99.1

View on SEC.gov →
001-36703
2019-10-31

EX-99.1

View on SEC.gov →
001-39452
2023-03-06

EX-99.2

View on SEC.gov →
001-35186
2022-03-15

425

View on SEC.gov →
000-25621
2001-04-23

ANNUAL REPORT

View on SEC.gov →
333-87521
2004-04-29

SEC filing

View on SEC.gov →
000-24663
2008-05-08

EX-10.1 BISX INTERNATIONAL LICENSE AGREEMENT

View on SEC.gov →
002-72658
2003-07-30

EXHIBIT 99.H(6)

View on SEC.gov →
001-39452
2022-11-16

EX-99.1

View on SEC.gov →
001-32001
2005-03-22

SEC filing

View on SEC.gov →
033-34079
2003-04-30

AGENCY AGREEMENT

View on SEC.gov →
033-86832
2003-08-01

AGENCY AGREEMENT

View on SEC.gov →
333-161157
2012-05-15

FORM 10-K/A

View on SEC.gov →
033-46279
2003-07-29

EXHIBIT 99H6

View on SEC.gov →
000-08092
2017-07-25

EXHIBIT 99.2 SLIDE DECK

View on SEC.gov →
000-54907
2017-05-12

ACXA 10-Q 03/31/17

View on SEC.gov →
001-38793
2024-05-13

PRESS RELEASE, DATED MAY 9, 2024 FOR FINANCIAL RESULTS AND BUSINESS UPDATE

View on SEC.gov →
811-22549
2021-08-12

N-PX

View on SEC.gov →
001-39587
2024-06-10

EX-99.1

View on SEC.gov →
001-04034
2002-03-01

AMENDMENT NO.1 TO CREDIT AGREEMENT

View on SEC.gov →
000-29222
2011-02-04

EX-10.28

View on SEC.gov →
033-07404
2003-04-30

AGENCY AGREEMENT

View on SEC.gov →
333-161157
2012-05-14

FORM 10-K

View on SEC.gov →
000-29222
2007-02-26

PRESS RELEASE ISSUED FEBRUARY 20, 2007

View on SEC.gov →
001-38914
2021-01-08

INVESTOR PRESENTATION OF GX, DATED AS OF JANUARY 8, 2021

View on SEC.gov →
002-87336
2004-04-29

SEC filing

View on SEC.gov →
033-45973
2003-04-30

AGENCY AGREEMENT

View on SEC.gov →
001-38914
2021-02-11

FORM 425

View on SEC.gov →
2014-09-18

SEC filing

View on SEC.gov →
001-38914
2021-01-08

INVESTOR PRESENTATION OF GX, DATED AS OF JANUARY 8, 2021

View on SEC.gov →
377-01812
2018-02-14

SEC filing

View on SEC.gov →
333-161157
2013-05-16

FORM 10-K

View on SEC.gov →
000-56194
2022-05-12

FORM 10-Q

View on SEC.gov →
001-39370
2023-03-16

10-K

View on SEC.gov →
001-35366
2012-03-29

FORM 10-K

View on SEC.gov →
333-161157
2014-05-16

FORM 10-K

View on SEC.gov →
001-06439
2012-06-29

SEC filing

View on SEC.gov →
377-01812
2017-12-01

SEC filing

View on SEC.gov →
333-232706
2019-07-18

FORM S-1

View on SEC.gov →
333-227122
2018-08-30

FORM S-1

View on SEC.gov →
377-01812
2018-06-13

SEC filing

View on SEC.gov →
000-56194
2022-08-02

FORM 10-Q

View on SEC.gov →
001-38793
2019-03-29

FORM 10-K

View on SEC.gov →
001-39370
2024-04-25

ARS

View on SEC.gov →
000-51512
2008-12-31

EX-10.69

View on SEC.gov →
001-13274
2020-02-26

EXHIBIT 99.1

View on SEC.gov →
000-56194
2021-11-15

FORM 10-Q

View on SEC.gov →
024-12511
2024-09-26

OFFERING CIRCULAR

View on SEC.gov →
333-269782
2023-09-26

PROSPECTUS

View on SEC.gov →
333-232236
2019-06-21

FORM S-1

View on SEC.gov →
001-39370
2025-03-26

10-K

View on SEC.gov →
000-51512
2008-11-10

EX-10.69

View on SEC.gov →
001-39370
2026-04-23

ARS

View on SEC.gov →
001-35366
2015-03-16

FORM 10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
018815
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
777 SOUTH KUTHER ROAD, SIDNEY, OH, UNITED STATES
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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