Base
NVOCC

AGL 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “AGL 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)

812-15895812-15895-61812-15895-48812-15895-46812-15895-45812-15895-44812-15895-47812-15895-39812-15895-38812-15895-49812-15895-28812-15895-27812-15895-26812-15895-25812-15895-54812-15895-55812-15895-53812-15895-52812-15895-43812-15895-50812-15895-51812-15895-01812-15895-42812-15895-41812-15895-37812-15895-40812-15895-32812-15895-36812-15895-35812-15895-34812-15895-33812-15895-22812-15895-21812-15895-30812-15895-29812-15895-24812-15895-57812-15895-19812-15895-59812-15895-20812-15895-17812-15895-18812-15895-16812-15895-58812-15895-13812-15895-08812-15895-09812-15895-10812-15895-12812-15895-11812-15895-07812-15895-05812-15895-06812-15895-04812-15895-03812-15895-02812-15895-15812-15895-14812-15895-60812-15895-23812-15895-56
2026-04-20

40-APP/A

View on SEC.gov →
812-15550812-15550-49812-15550-34812-15550-32812-15550-31812-15550-30812-15550-33812-15550-23812-15550-22812-15550-35812-15550-12812-15550-44812-15550-43812-15550-11812-15550-40812-15550-41812-15550-39812-15550-38812-15550-29812-15550-36812-15550-37812-15550-28812-15550-27812-15550-26812-15550-21812-15550-24812-15550-16812-15550-20812-15550-15812-15550-19812-15550-18812-15550-17812-15550-02812-15550-01812-15550-50812-15550-14812-15550-13812-15550-06812-15550-47812-15550-46812-15550-45812-15550-48812-15550-55812-15550-54812-15550-53812-15550-52812-15550-51812-15550-05812-15550-42
2024-10-15

40-APP/A

View on SEC.gov →
812-15895812-15895-61812-15895-48812-15895-46812-15895-45812-15895-44812-15895-47812-15895-39812-15895-38812-15895-49812-15895-28812-15895-27812-15895-26812-15895-25812-15895-54812-15895-55812-15895-53812-15895-52812-15895-43812-15895-50812-15895-51812-15895-01812-15895-42812-15895-41812-15895-37812-15895-40812-15895-32812-15895-36812-15895-35812-15895-34812-15895-33812-15895-22812-15895-21812-15895-30812-15895-29812-15895-24812-15895-57812-15895-19812-15895-59812-15895-20812-15895-17812-15895-18812-15895-16812-15895-58812-15895-13812-15895-08812-15895-09812-15895-10812-15895-12812-15895-11812-15895-07812-15895-05812-15895-06812-15895-04812-15895-03812-15895-02812-15895-15812-15895-14812-15895-60812-15895-23812-15895-56
2026-03-26

40-APP/A

View on SEC.gov →
812-15895812-15895-14812-15895-48812-15895-46812-15895-45812-15895-44812-15895-47812-15895-39812-15895-38812-15895-49812-15895-28812-15895-27812-15895-26812-15895-25812-15895-54812-15895-55812-15895-53812-15895-52812-15895-43812-15895-50812-15895-51812-15895-01812-15895-42812-15895-41812-15895-37812-15895-40812-15895-32812-15895-36812-15895-31812-15895-35812-15895-34812-15895-33812-15895-22812-15895-21812-15895-30812-15895-29812-15895-24812-15895-57812-15895-19812-15895-59812-15895-20812-15895-17812-15895-18812-15895-16812-15895-58812-15895-13812-15895-08812-15895-09812-15895-10812-15895-12812-15895-11812-15895-07812-15895-05812-15895-06812-15895-04812-15895-03812-15895-02812-15895-15812-15895-23812-15895-56
2025-09-08

40-APP

View on SEC.gov →
812-15550812-15550-45812-15550-34812-15550-32812-15550-31812-15550-30812-15550-33812-15550-23812-15550-22812-15550-35812-15550-12812-15550-44812-15550-43812-15550-11812-15550-40812-15550-41812-15550-39812-15550-38812-15550-29812-15550-36812-15550-37812-15550-28812-15550-27812-15550-26812-15550-21812-15550-24812-15550-16812-15550-20812-15550-15812-15550-19812-15550-18812-15550-17812-15550-02812-15550-01812-15550-14812-15550-13812-15550-06812-15550-47812-15550-46812-15550-05812-15550-42
2024-04-17

40-APP/A

View on SEC.gov →
812-15550812-15550-06812-15550-03812-15550-04812-15550-42812-15550-34812-15550-32812-15550-31812-15550-30812-15550-33812-15550-23812-15550-22812-15550-35812-15550-12812-15550-44812-15550-43812-15550-11812-15550-08812-15550-40812-15550-41812-15550-39812-15550-38812-15550-29812-15550-36812-15550-37812-15550-28812-15550-27812-15550-26812-15550-21812-15550-24812-15550-25812-15550-16812-15550-20812-15550-15812-15550-09812-15550-10812-15550-19812-15550-18812-15550-17812-15550-02812-15550-01812-15550-14812-15550-13812-15550-07812-15550-05
2024-02-16

40-APP

View on SEC.gov →
812-15176812-15176-36812-15176-14812-15176-37812-15176-12812-15176-11812-15176-10812-15176-09812-15176-08812-15176-07812-15176-06812-15176-05812-15176-04812-15176-03812-15176-38812-15176-34812-15176-33812-15176-32812-15176-31812-15176-30812-15176-29812-15176-28812-15176-27812-15176-26812-15176-25812-15176-24812-15176-23812-15176-22812-15176-21812-15176-20812-15176-19812-15176-18812-15176-17812-15176-16812-15176-15812-15176-13812-15176-02812-15176-01812-15176-35
2021-06-07

INVESTCORP CREDIT MANAGEMENT BDC, INC.

View on SEC.gov →
812-15176812-15176-01812-15176-02812-15176-03812-15176-04812-15176-05812-15176-06812-15176-07812-15176-08812-15176-09812-15176-10812-15176-11812-15176-12812-15176-13812-15176-14812-15176-15812-15176-16812-15176-17812-15176-18812-15176-19812-15176-20812-15176-21812-15176-22812-15176-23812-15176-24812-15176-25812-15176-26812-15176-27812-15176-28812-15176-29812-15176-30812-15176-31812-15176-32812-15176-33812-15176-34812-15176-35812-15176-36812-15176-37812-15176-38
2021-02-16

INVESTCORP CREDIT MANAGEMENT BDC, INC.

View on SEC.gov →
812-15176812-15176-01812-15176-02812-15176-03812-15176-04812-15176-05812-15176-06812-15176-07812-15176-08812-15176-09812-15176-10812-15176-11812-15176-12812-15176-13812-15176-14812-15176-15812-15176-16812-15176-17812-15176-18812-15176-19812-15176-20812-15176-21812-15176-22812-15176-23812-15176-24812-15176-25812-15176-26812-15176-27812-15176-28812-15176-29812-15176-30812-15176-31812-15176-32812-15176-33812-15176-34812-15176-35812-15176-36812-15176-37812-15176-38
2020-10-30

INVESTCORP CREDIT MANAGEMENT BDC, INC.

View on SEC.gov →
001-14174
2010-12-23

FORM 8-K

View on SEC.gov →
001-07297
2010-12-23

FORM 8-K/A

View on SEC.gov →
001-07297
2010-12-23

FORM 8-K

View on SEC.gov →
001-14174
2010-12-23

FORM 8-K/A

View on SEC.gov →
001-14174
2010-09-20

FORM8-K

View on SEC.gov →
001-14174
2011-11-17

FORM 8-K

View on SEC.gov →
812-15550
2024-11-18

SEC filing

View on SEC.gov →
001-14174
2006-09-01

FORM 8-K

View on SEC.gov →
001-39081
2024-10-01

EX-99.2

View on SEC.gov →
812-15550
2024-10-22

SEC filing

View on SEC.gov →
001-14174
2008-10-01

FORM 8-K

View on SEC.gov →
001-38579
2023-09-01

EXHIBIT 10.1

View on SEC.gov →
001-40993
2024-02-20

EX-10.77

View on SEC.gov →
005-84027
2010-04-23

SEC filing

View on SEC.gov →
811-06472
2010-03-31

FORM N-Q

View on SEC.gov →
811-06472
2009-03-27

N-Q

View on SEC.gov →
811-06472
2010-09-29

FORM N-Q

View on SEC.gov →
812-15280812-15280-04812-15280-02812-15280-03812-15280-01
2021-11-08

40-APP

View on SEC.gov →
811-06472
2009-09-29

FORM N-Q

View on SEC.gov →
812-15279812-15279-05812-15279-07812-15279-03812-15279-06812-15279-01812-15279-08812-15279-02812-15279-04
2021-11-02

40-APP

View on SEC.gov →
2010-12-21

SEC filing

View on SEC.gov →
001-32141
2005-04-20

8-K

View on SEC.gov →
001-14174
2010-05-26

FORM 8-K/A

View on SEC.gov →
811-06472
2008-09-29

VAN KAMPEN TRUST FOR INSURED MUNICIPALS N-Q

View on SEC.gov →
811-04386
2009-08-27

FORM N-Q

View on SEC.gov →
001-07296
2011-12-15

FORM 8-K

View on SEC.gov →
811-04386
2010-02-25

FORM N-Q

View on SEC.gov →
001-32141
2012-03-22

DEFR14A

View on SEC.gov →
001-32141
2024-03-20

ARS

View on SEC.gov →
001-32141
2026-03-18

ARS

View on SEC.gov →
811-01731
2021-05-28

SEC filing

View on SEC.gov →
001-32141
2012-03-20

DEF 14A

View on SEC.gov →
333-197045
2014-06-26

424B7

View on SEC.gov →
811-04386
2009-02-27

FORM N-Q

View on SEC.gov →
001-14174
2011-12-15

FORM 8-K

View on SEC.gov →
001-11484001-11484001-11484001-11484001-11484001-11484001-11484001-11484
2004-09-15

MAIN DOCUMENT DESCRIPTION

View on SEC.gov →
811-07890
2010-08-27

FORM N-Q

View on SEC.gov →
001-11484001-11484001-11484001-11484001-11484001-11484001-11484001-11484
2004-09-23

MAIN DOCUMENT DESCRIPTION

View on SEC.gov →
001-11484001-11484001-11484001-11484001-11484001-11484001-11484001-11484
2004-09-08

MAIN DOCUMENT DESCRIPTION

View on SEC.gov →
001-32141
2011-03-18

DEF 14A

View on SEC.gov →
811-06472
2010-07-08

FORM N-CSRS

View on SEC.gov →
811-08561
2004-03-31

POST-EFFECTIVE AMENDMENT #5 (FORM N-6) WITH DELAYING AMENDMENT

View on SEC.gov →
333-153093
2008-08-20

INITIAL N-6 (FORM N-6) AGL AIG CORPORATE INVESTOR SELECT /SM/

View on SEC.gov →
001-32141
2011-03-08

PRE 14A

View on SEC.gov →
001-14174
2010-05-26

EXHIBIT 10.1

View on SEC.gov →
001-11484001-11484001-11484001-11484001-11484001-11484001-11484001-11484
2005-03-31

MAIN DOCUMENT DESCRIPTION

View on SEC.gov →
811-22961
2025-02-28

SEC filing

View on SEC.gov →
028-05229
2015-10-30

SEC filing

View on SEC.gov →
811-22961
2024-11-20

SEC filing

View on SEC.gov →
001-32141
2013-03-22

DEF 14A

View on SEC.gov →
333-238919333-238919-01
2021-05-21

424B2

View on SEC.gov →
333-143072
2007-05-18

INITIAL N-6 (FORM N-6) AGL CORPORATE AMERICA II VUL

View on SEC.gov →
811-22961
2024-05-30

SEC filing

View on SEC.gov →
333-179983
2012-03-08

EX-10.12

View on SEC.gov →
001-32141
2014-02-28

10-K

View on SEC.gov →
028-05229
2015-08-12

GLA13FQ22015

View on SEC.gov →
028-05229
2014-05-22

SEC filing

View on SEC.gov →
811-22668
2021-06-28

SEC filing

View on SEC.gov →
811-22668
2021-09-29

SEC filing

View on SEC.gov →
811-22668
2022-06-29

SEC filing

View on SEC.gov →
811-22668
2022-04-01

SEC filing

View on SEC.gov →
001-32141
2026-02-27

10-K

View on SEC.gov →
811-22668
2025-12-30

SEC filing

View on SEC.gov →
811-22543
2024-03-11

KIO SOI

View on SEC.gov →
001-32141
2011-03-01

10-K

View on SEC.gov →
811-04386
2008-08-28

QUARTERLY SCHEDULE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-22543
2023-09-28

SOI

View on SEC.gov →
811-10325
2023-08-16

SEC filing

View on SEC.gov →
811-21944
2022-02-24

SEC filing

View on SEC.gov →
028-05229
2013-08-16

GLA Q2 2013

View on SEC.gov →
811-22668
2022-09-29

SEC filing

View on SEC.gov →
811-08561
2008-08-19

INITIAL N-6 (FORM N-6) AGL AIG SURVIVOR ADVANTAGE

View on SEC.gov →
811-22668
2021-12-23

SEC filing

View on SEC.gov →
811-21944
2020-02-26

SEC filing

View on SEC.gov →
811-04321
2012-08-28

FORM N-PX PERIOD ENDED 6/30/2012

View on SEC.gov →
811-21944
2020-11-23

SEC filing

View on SEC.gov →
028-05229
2012-05-17

AMENDED 13F FOR GREAT LAKES ADVISORS

View on SEC.gov →
811-21944
2020-08-26

SEC filing

View on SEC.gov →
811-10325
2024-05-28

SEC filing

View on SEC.gov →
811-10325
2023-02-27

SEC filing

View on SEC.gov →
811-01731
2021-02-10

SEC filing

View on SEC.gov →
811-21944
2020-05-20

SEC filing

View on SEC.gov →
811-22655
2026-02-26

SEC filing

View on SEC.gov →
811-10325
2023-05-30

SEC filing

View on SEC.gov →
811-22668
2023-09-29

SEC filing

View on SEC.gov →
811-22668
2023-06-28

SEC filing

View on SEC.gov →
028-05229
2012-01-31

SEC filing

View on SEC.gov →
028-05229
2012-08-16

6-30-12 13F-HR GREAT LAKES ADVISORS

View on SEC.gov →
028-05229
2014-11-20

SEC filing

View on SEC.gov →
811-21944
2021-02-24

SEC filing

View on SEC.gov →
001-32141
2024-02-28

10-K

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024027
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
B-608 WOOLIM BLUE-9, 583 YANGCHEON-RO, GANGSEO-GU, 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.

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