Base
NVOCC

CONAN 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 “CONAN CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “CONAN 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)

001-35054
2020-02-28

EXHIBIT 21.1

View on SEC.gov →
001-09494
2013-03-28

EX-10.4B

View on SEC.gov →
001-03473
2018-02-21

SUBSIDIARIES OF THE COMPANY

View on SEC.gov →
001-33606
2010-03-23

DEF 14A

View on SEC.gov →
001-09494
2013-03-28

EX-10.16B

View on SEC.gov →
001-35054
2021-02-26

EX-21.1

View on SEC.gov →
001-35054
2019-02-28

EXHIBIT 21.1

View on SEC.gov →
001-35054
2023-02-23

EX-21.1

View on SEC.gov →
001-33606
2011-03-23

DEF 14A

View on SEC.gov →
001-35054
2022-02-24

EX-21.1

View on SEC.gov →
001-06544
2023-08-25

EX-21.1

View on SEC.gov →
001-33606
2012-03-21

DEF 14A

View on SEC.gov →
001-36436
2018-05-30

EXHIBIT 10.10

View on SEC.gov →
001-04881
2013-03-13

EX-10.2

View on SEC.gov →
001-33268
2007-08-30

AMENDMENT NO. 5 TO CREDIT AGREEMENT DATED AS OF AUGUST 27, 2007

View on SEC.gov →
001-33606
2009-02-09

EX-99.1

View on SEC.gov →
001-06544
2013-08-27

EX-21.1

View on SEC.gov →
001-35054
2025-02-27

EX-21.1

View on SEC.gov →
001-06544
2015-08-25

EXHIBIT 21.1

View on SEC.gov →
001-35054
2024-02-28

EX-21.1

View on SEC.gov →
001-06544
2021-08-30

EX-21.1

View on SEC.gov →
001-06544
2014-08-26

EX-21.1

View on SEC.gov →
001-06544
2019-08-26

EXHIBIT 21.1

View on SEC.gov →
001-35054
2026-02-26

EX-21.1

View on SEC.gov →
001-06544
2020-08-26

EX-21.1

View on SEC.gov →
001-06544
2022-08-26

EX-21.1

View on SEC.gov →
001-06314
2012-08-07

EXHIBIT 10.3

View on SEC.gov →
001-07567
2008-06-24

EXHIBIT 4.1

View on SEC.gov →
001-33606
2009-03-25

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-06544
2018-08-27

EXHIBIT 21.1

View on SEC.gov →
001-07567
2011-02-28

EXHIBIT 4.4

View on SEC.gov →
001-06544
2024-08-28

EX-21.1

View on SEC.gov →
001-06544
2025-08-22

EX-21.1

View on SEC.gov →
333-168527
2010-10-06

SEC filing

View on SEC.gov →
001-33606
2008-04-04

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
005-85191
2026-04-15

EXHIBIT 99.(C)(IV)

View on SEC.gov →
001-33606
2013-03-20

DEF 14A

View on SEC.gov →
001-00041
2007-06-05

SECOND AMENDMENT TO CREDIT AGREEMENT

View on SEC.gov →
001-05690
2020-07-30

EX-10.1

View on SEC.gov →
005-55587
2010-04-12

EX-99.A.19

View on SEC.gov →
333-139989
2007-04-10

AMENDMENT #2 TO FORM S-1

View on SEC.gov →
000-19364
2017-04-13

TIVITY HEALTH, INC. FORM DEF 14A

View on SEC.gov →
333-139989
2007-03-09

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
000-19364
2016-04-15

FORM DEF 14A

View on SEC.gov →
001-00035
2003-04-11

EXHIBIT 99

View on SEC.gov →
000-19271
2008-03-27

IDEXX LABORATORIES, INC.

View on SEC.gov →
2010-09-07

SEC filing

View on SEC.gov →
001-00035
2005-04-15

EXHIBIT 99

View on SEC.gov →
001-00035
2005-01-21

EXHIBIT 99

View on SEC.gov →
333-139989
2007-01-16

FORM S-1

View on SEC.gov →
333-109142
2003-10-07

ODYSSEY 424B3

View on SEC.gov →
000-50766
2017-03-03

GENOIL INC. 20-F

View on SEC.gov →
000-19271
2001-04-12

PROXY

View on SEC.gov →
000-19271
2007-03-29

DEFINITIVE NOTICE & PROXY STATEMENT

View on SEC.gov →
000-19271
2007-03-29

PDF RENDITION OF N&PS

View on SEC.gov →
333-139989
2007-07-05

AMENDMENT #4 TO FORM S-1

View on SEC.gov →
811-21846
2014-08-27

CLOUGH GLOBAL OPPORTUNITIES FUND

View on SEC.gov →
000-19271
2009-03-25

DEF 14A

View on SEC.gov →
001-14880
2010-04-12

DEFA14A

View on SEC.gov →
001-00035
2005-10-14

EXHIBIT 99

View on SEC.gov →
811-21583
2014-08-27

CLOUGH GLOBAL ALLOCATION FUND

View on SEC.gov →
000-19271
2006-03-20

AMEND NO. 1 TO PRELIMINARY PROXY 2006

View on SEC.gov →
333-139989
2007-06-05

AMENDMENT #3 TO FORM S-1

View on SEC.gov →
000-19271
2006-04-03

DEFINITIVE PROXY STATMENT 2006

View on SEC.gov →
333-139989
2007-07-20

AMENDMENT #6 TO FORM S-1

View on SEC.gov →
000-19271
2006-03-17

PRELIMINARY PROXY 2006 (MARCH 17, 2006)

View on SEC.gov →
005-85636
2010-08-30

EX-99.I.1

View on SEC.gov →
811-07683
2009-08-28

FORM N-PX

View on SEC.gov →
005-85637
2010-08-30

EX-99.I.1

View on SEC.gov →
811-21712
2014-08-27

CLOUGH GLOBAL EQUITY FUND

View on SEC.gov →
000-19271
2006-04-03

IDEXX 2006 PROXY STATEMENT

View on SEC.gov →
005-85638
2010-08-30

EX-99.I.1

View on SEC.gov →
333-139989
2007-07-26

FILED PURSUANT TO RULE 424(B)(4)

View on SEC.gov →
333-109142
2003-09-26

ODYSSEY MARINE S-2 REGIS STMT

View on SEC.gov →
001-06686
2001-03-30

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-35522
2025-03-27

DEF 14A

View on SEC.gov →
811-03084
2014-08-22

SEC filing

View on SEC.gov →
000-19271
2004-03-25

IDEXX LABORATORIES, INC. 2004 PROXY (3-25-2004)

View on SEC.gov →
000-50766
2020-07-01

ANNUAL REPORT

View on SEC.gov →
000-52446
2013-01-04

SECOND AMENDED AND RESTATED INVESTOR RIGHTS AGREEMENT, BY AND AMONG ACTINIUM PHARMACEUTICALS, INC., ACTINIUM HOLDINGS LIMITED, AND THE INVESTORS LISTED THEREIN, DATED OCTOBER 5, 2011.

View on SEC.gov →
000-19364
2018-04-13

TIVITY HEALTH, INC. FORM DEF 14A

View on SEC.gov →
001-38751
2020-08-27

EX-1.1

View on SEC.gov →
811-03385
2011-08-25

N-PX

View on SEC.gov →
000-50766
2021-04-28

20-F/A

View on SEC.gov →
001-35522
2024-03-28

DEF 14A

View on SEC.gov →
000-21585
2001-05-14

FORM 10-QSB

View on SEC.gov →
333-201216
2014-12-23

EX-99.1

View on SEC.gov →
005-83027
2012-05-07

OFFER TO PURCHASE, DATED MAY 7, 2012

View on SEC.gov →
000-19271
2005-05-05

AMEND NO 1 TO 2005 PROXY STATEMENT

View on SEC.gov →
000-19271
2005-03-29

2005 PROXY STATEMENT-IDEXX LABORATORIES, INC.

View on SEC.gov →
811-22549
2025-08-18

SEC filing

View on SEC.gov →
000-52446
2013-01-04

FIRST AMENDED AND RESTATED STOCKHOLDERS AGREEMENT, BY AND AMONG ACTINIUM PHARMACEUTICALS, INC., ACTINIUM HOLDINGS LIMITED, N.V. ORGANON, AND THE STOCKHOLDERS LISTED THEREIN, DATED OCTOBER 5, 2011.

View on SEC.gov →
811-09633
2009-08-27

GLOBAL FINANCIAL SERVICES MASTER LLC

View on SEC.gov →
000-19364
2015-04-09

FORM DEF 14A

View on SEC.gov →
000-28219
2001-04-19

SEC filing

View on SEC.gov →
000-04395
2007-10-15

FMLY 10KSB

View on SEC.gov →
811-00249
2010-08-27

N-PX

View on SEC.gov →
333-75864
2002-01-10

PROSPECTUS SEC FILE NO. 333-75864

View on SEC.gov →
811-04577
2010-08-26

FIST 6868

View on SEC.gov →
811-05878
2010-08-31

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
024201
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
#701, MAIN, OYANGSUSAN BLDG., 49 SEJONG-DAERO 21-GIL, JUNG-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.

Search Screening List
← EASY EXPRESS INC.EURO PAC LOGISTICS PTE LTD →