Base
NVOCC

HYUNDAI NAVIS

SEOUL 03143, 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 “HYUNDAI NAVIS” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HYUNDAI NAVIS” 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 (24)

000-50859
2015-04-29

SEC filing

View on SEC.gov →
001-13729
2001-03-20

FORM 10-K FOR YEAR ENDED 12/31/2000

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001-09764
2010-08-06

FORM 10-K

View on SEC.gov →
000-50859
2016-04-26

SEC filing

View on SEC.gov →
001-09764
2011-08-11

FORM 10-K

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001-09764
2012-08-10

FORM 10-K

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001-37889
2018-03-29

SEC filing

View on SEC.gov →
001-09764
2010-02-08

FORM 10-Q

View on SEC.gov →
001-37889
2017-03-14

SEC filing

View on SEC.gov →
000-50859
2015-04-29

SEC filing

View on SEC.gov →
333-194690
2016-05-09

SEC filing

View on SEC.gov →
001-09764
2006-09-06

FORM 10-K FOR JUNE 30, 2006

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001-09764
2009-05-08

HARMAN INTERNATIONAL INDUSTRIES 10-Q 3-31-2009

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001-09764
2006-05-09

QUARTERLY REPORT ON FORM 10-Q FOR THE THREE AND NINE MONTHS ENDED MARCH 31, 2006

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001-09764
2009-10-29

FORM 10-Q

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333-194690
2016-07-22

SEC filing

View on SEC.gov →
001-09764
2009-08-19

FORM 10-K

View on SEC.gov →
333-194690
2016-06-23

SEC filing

View on SEC.gov →
001-09764
2007-08-29

FORM 10-K FOR THE PERIOD ENDING JUNE 30, 2007

View on SEC.gov →
333-194690
2016-08-05

SEC filing

View on SEC.gov →
001-09764
2009-02-06

HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED 10Q 12-31-2008

View on SEC.gov →
001-09764
2008-08-29

FORM 10-K FOR THE PERIOD ENDING JUNE 30, 2008

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001-34791
2015-02-12

FORM 10-K

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811-09729
2007-06-08

ISHARES TRUST ANNUAL REPORTS TO SHAREHOLDERS

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
028477
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
25, YULGOK-RO 2 GIL, JONGNO-GU, SEOUL 03143, 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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