Base
NVOCC

ISAC 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 2026-04-26 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ISAC 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)

001-34857
2012-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-39988
2021-03-31

10-K

View on SEC.gov →
001-39988
2023-03-29

10-K

View on SEC.gov →
333-252136
2021-02-03

AMENDMENT NO 2 TO FORM S-1

View on SEC.gov →
333-252136
2021-01-15

S-1

View on SEC.gov →
333-252136
2021-02-05

424B4

View on SEC.gov →
001-39988
2022-03-30

10-K

View on SEC.gov →
377-03397
2020-09-11

SEC filing

View on SEC.gov →
001-39988
2023-08-07

10-Q

View on SEC.gov →
001-39988
2024-03-21

10-K

View on SEC.gov →
001-34857
2013-04-30

DEF 14A

View on SEC.gov →
001-39988
2024-04-26

ARS

View on SEC.gov →
377-03397
2020-08-10

SEC filing

View on SEC.gov →
333-252136
2021-02-01

AMENDMENT NO 1 TO FORM S-1

View on SEC.gov →
001-39988
2025-05-12

10-Q

View on SEC.gov →
021-500006
2023-12-18

SEC filing

View on SEC.gov →
377-03397
2021-01-11

SEC filing

View on SEC.gov →
021-500006
2025-02-11

SEC filing

View on SEC.gov →
001-39988
2023-11-09

10-Q

View on SEC.gov →
001-39988
2025-08-14

10-Q

View on SEC.gov →
001-39988
2023-04-28

ARS

View on SEC.gov →
021-504052
2024-01-31

SEC filing

View on SEC.gov →
021-504052
2025-02-11

SEC filing

View on SEC.gov →
001-33647
2026-02-25

EX-21.01

View on SEC.gov →
001-39988
2025-03-24

10-K

View on SEC.gov →
001-39988
2023-05-11

10-Q

View on SEC.gov →
001-39988
2025-11-12

10-Q

View on SEC.gov →
001-39988
2026-03-12

10-K

View on SEC.gov →
001-39988
2024-11-12

10-Q

View on SEC.gov →
001-39988
2024-05-14

10-Q

View on SEC.gov →
001-39988
2025-04-25

ARS

View on SEC.gov →
001-39988
2024-08-13

10-Q

View on SEC.gov →
333-129321
2010-03-15

EXHIBIT 14

View on SEC.gov →
333-211243
2016-10-25

EX-10.2

View on SEC.gov →
005-83761
2008-12-19

SCHEDULE 13D

View on SEC.gov →
001-11005
2004-07-12

ANNUAL INFORMATION BULLETIN

View on SEC.gov →
001-11005
2004-06-04

ANNUAL INFORMATION BULLENTIN - IAN

View on SEC.gov →
001-14100
2008-05-21

FORM 10-K

View on SEC.gov →
001-40961
2021-10-22

EXHIBIT 99.38

View on SEC.gov →
811-08518
2011-08-29

GAMCO GOLD FUND, INC.

View on SEC.gov →
001-34205
2019-01-03

EX-10.1

View on SEC.gov →
001-40961
2021-10-22

EXHIBIT 99.36

View on SEC.gov →
001-11005
2006-05-26

EX-99

View on SEC.gov →
811-03694
2011-08-08

GOLD & SPECIAL MINERALS

View on SEC.gov →
001-11005
2005-07-15

EX-99.1

View on SEC.gov →
001-11005
2008-03-31

FORM 20-F

View on SEC.gov →
000-24431
2022-05-23

SHARE EXCHANGE AGREEMENT

View on SEC.gov →
001-11005
2006-04-24

EX-99

View on SEC.gov →
000-28008
2002-04-30

FORM 10-KSB/A

View on SEC.gov →
001-11005
2003-07-21

REPORT OF INDEPENDENT ACCOUNTANTS

View on SEC.gov →
001-11005
2004-05-04

REPORT OF INDEPENDENT ACCOUNTANTS

View on SEC.gov →
001-11005
2007-03-30

FORM 20-F

View on SEC.gov →
001-11005
2007-05-22

FORM 6-K

View on SEC.gov →
001-11005
2006-10-25

FORM 6-K

View on SEC.gov →
001-11005
2003-10-22

REPORT OF INDEPENDENT ACCOUNTANTS

View on SEC.gov →
001-11005
2005-06-01

FEDERAL PUBLIC SERVICE

View on SEC.gov →
001-11005
2006-07-28

FORM 6-K

View on SEC.gov →
001-11005
2005-11-08

QUARTERLY FINANCIAL INFORMATION

View on SEC.gov →
001-11005
2007-04-25

FORM 6-K

View on SEC.gov →
001-11005
2004-10-28

QUARTERLY FINANCIAL INFORMATION

View on SEC.gov →
001-11005
2005-04-26

QUARTERLY FINANCIAL INFORMATION

View on SEC.gov →
001-11005
2007-10-25

FORM 6K

View on SEC.gov →
001-11005
2004-07-30

FINANCIALS

View on SEC.gov →
333-129321
2010-01-25

FINAL PROSPECTUS 424(B)(3)

View on SEC.gov →
001-11005
2005-07-28

QUARTERLY FINANCIAL INFORMATION

View on SEC.gov →
811-07696
2005-08-03

SEC filing

View on SEC.gov →
001-11005
2007-07-24

FORM 6-K

View on SEC.gov →
001-11005
2008-05-28

FORM 6-K

View on SEC.gov →
001-15062
2015-06-25

11-K

View on SEC.gov →
001-15062
2017-06-20

FORM 11-K

View on SEC.gov →
001-15062
2018-06-11

FORM 11-K

View on SEC.gov →
001-08610
2019-06-28

FORM 11-K

View on SEC.gov →
001-14100
2014-03-20

10-K

View on SEC.gov →
333-129321
2010-01-21

POST EFFECTIVE AMENDMENT NO 6

View on SEC.gov →
001-15062
2016-06-23

11-K

View on SEC.gov →
001-15062
2013-06-21

11-K

View on SEC.gov →
811-08226
2012-08-28

TGIT FORM N-PX PE 6/30/12

View on SEC.gov →
001-31721
2024-10-30

10-Q

View on SEC.gov →
001-14100
2013-03-12

10-K

View on SEC.gov →
001-31721
2024-07-30

10-Q

View on SEC.gov →
001-15062
2012-06-22

FORM 11-K

View on SEC.gov →
001-00106
2008-05-27

SEC filing

View on SEC.gov →
001-11005
2006-06-19

ANNUAL AND TRANSITION REPORT OF FOREIGN PRIVATE ISSUERS

View on SEC.gov →
811-07696
2005-07-15

SEC filing

View on SEC.gov →
333-170101
2010-10-22

FORM S-1

View on SEC.gov →
000-28008
2001-04-30

DEFINITIVE PROXY STATEMENT

View on SEC.gov →
001-15062
2014-06-23

11-K

View on SEC.gov →
811-08518
2012-08-28

GABELLI GOLD FUND, INC. (FORMERLY, GAMCO GOLD FUND, INC.)

View on SEC.gov →
001-11005
2006-10-19

AMEND TO ANNUAL AND TRANSITION REPORT OF FOREIGN PRIVATE ISSUERS

View on SEC.gov →
000-21240
2001-09-28

10-K

View on SEC.gov →
001-15062
2011-06-24

FORM 11-K

View on SEC.gov →
001-38976
2022-02-16

EX-99.1(A)

View on SEC.gov →
001-11005
2005-06-30

20-F

View on SEC.gov →
001-38976
2022-02-16

EX-99.1

View on SEC.gov →
001-14100
2005-04-29

FORM 10-K / AMENDMENT #1

View on SEC.gov →
001-00106
2009-05-22

DEFINITIVE PROXY STATEMENT 2009

View on SEC.gov →
001-34857
2014-04-30

DEF 14A

View on SEC.gov →
001-31721
2025-10-29

10-Q

View on SEC.gov →
033-58041
2018-09-28

EX-99.B(P)(54)

View on SEC.gov →
033-79130
2025-09-05

FORM DEF 14A

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028000
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
RM 501,KEUNSHIN 2ND NEW BLDG., 16 SAMGAE-RO, MAPO-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
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