Base
NVOCC

J2K GLOBAL CO., LTD.

Trade name: J2K GLOBAL

BUSAN, 48058, 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 “J2K GLOBAL CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “J2K GLOBAL 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 (6)

001-40370
2021-04-28

ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2019, DATED MARCH 8, 2021

View on SEC.gov →
001-40370
2021-04-28

ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2020, DATED APRIL 7, 2021

View on SEC.gov →
001-15014
2026-03-24

EXHIBIT 99.5

View on SEC.gov →
033-13863
2005-08-31

SEC filing

View on SEC.gov →
001-10026
2001-11-13

EX-10.J.I

View on SEC.gov →
377-04678
2021-06-30

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
026706
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
ROOM NO. 1006~1009,, 30, CENTUM SEO-RO, HAEUNDAE-GU,, BUSAN, 48058, 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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