Base
NVOCC

TP WORLD CO., LTD.

SEOUL 04174, 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 “TP WORLD CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “TP WORLD 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)

001-05146-01
2012-02-24

LIST OF SUBSIDIARIES.

View on SEC.gov →
001-12387
2021-02-24

EX-21

View on SEC.gov →
001-12387
2022-02-24

EX-21

View on SEC.gov →
001-12387
2020-03-02

EXHIBIT 21

View on SEC.gov →
001-12387
2019-03-18

EXHIBIT 21

View on SEC.gov →
001-09750
2014-03-28

DEFC14A

View on SEC.gov →
001-09750
2014-03-17

PRELIMINARY PROXY STATEMENT

View on SEC.gov →
000-28724
2011-07-25

PRESS RELEASE

View on SEC.gov →
001-34029
2009-02-24

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-34029
2014-02-24

EXHIBIT 21

View on SEC.gov →
001-34029
2013-02-28

EX-21

View on SEC.gov →
001-34029
2012-02-28

EXHIBIT 21

View on SEC.gov →
001-34029
2015-02-27

EXHIBIT 21

View on SEC.gov →
001-34029
2011-02-23

SEC filing

View on SEC.gov →
001-34029
2010-02-23

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-35369
2011-12-14

PRESS RELEASE

View on SEC.gov →
001-34029
2016-02-29

EXHIBIT 21

View on SEC.gov →
001-34029
2017-02-22

EXHIBIT 21

View on SEC.gov →
001-12989
2001-03-30

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
000-52986
2008-03-13

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
001-01511
2007-02-23

SUBSIDIARIES

View on SEC.gov →
001-01511
2006-02-24

FEDERAL-MOGUL CORPORATION SUBSIDIARIES

View on SEC.gov →
001-38521
2020-08-17

EX-10.1

View on SEC.gov →
001-38521
2020-08-17

EX-10.3

View on SEC.gov →
001-01511
2005-02-28

FEDERAL-MOGUL CORPORATION SUBSIDIARIES

View on SEC.gov →
001-38521
2020-08-17

425

View on SEC.gov →
001-09516333-118021-01
2013-03-15

EXHIBIT

View on SEC.gov →
000-28724
2011-12-08

PRESS RELEASE

View on SEC.gov →
001-09516333-118021-01
2014-03-03

EXHIBIT

View on SEC.gov →
000-28724
2011-03-31

PRESS RELEASE

View on SEC.gov →
001-33209
2014-02-26

EX-2.7

View on SEC.gov →
333-141384
2009-03-31

SEC filing

View on SEC.gov →
333-141384
2009-04-03

SEC filing

View on SEC.gov →
001-15148
2017-04-26

EX-1

View on SEC.gov →
001-36052
2020-06-08

EX-99.1 INVESTOR PRESENTATION

View on SEC.gov →
001-09516333-118021-01
2015-02-27

EXHIBIT 21.1

View on SEC.gov →
333-141384
2008-09-22

FORM 8-K

View on SEC.gov →
028-05395
2007-05-16

SEC filing

View on SEC.gov →
028-05395
2007-11-14

SEC filing

View on SEC.gov →
333-118021-01001-09516
2016-02-29

EXHIBIT 21.1

View on SEC.gov →
000-28724
2011-02-01

PRESS RELEASE

View on SEC.gov →
000-53621
2010-03-30

SEC filing

View on SEC.gov →
001-09516333-118021-01
2017-03-01

EXHIBIT 21.1

View on SEC.gov →
028-05395
2007-08-14

SEC filing

View on SEC.gov →
000-28724
2011-04-13

PRESS RELEASE

View on SEC.gov →
811-21852
2026-01-28

SEC filing

View on SEC.gov →
811-21852
2024-10-25

SEC filing

View on SEC.gov →
001-36052
2020-11-05

10-Q

View on SEC.gov →
811-21852
2024-07-26

SEC filing

View on SEC.gov →
811-21852
2023-01-24

SEC filing

View on SEC.gov →
811-21852
2023-04-25

SEC filing

View on SEC.gov →
811-21852
2024-04-24

SEC filing

View on SEC.gov →
000-54189
2025-05-15

FORM 6-K

View on SEC.gov →
028-05395
2008-05-15

SEC filing

View on SEC.gov →
333-55998
2001-02-21

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
811-21852
2023-07-25

SEC filing

View on SEC.gov →
001-36052
2019-03-27

DEF 14A

View on SEC.gov →
811-21852
2024-01-25

SEC filing

View on SEC.gov →
333-86491
2001-03-28

SUBSIDIARIES OF THE REGISTRANT

View on SEC.gov →
002-86082
2025-09-19

SEC filing

View on SEC.gov →
001-09516333-118021-01
2018-03-01

EXHIBIT 21.1

View on SEC.gov →
001-14712
2010-03-01

FRANCE TELECOM FORM 6-K

View on SEC.gov →
811-21852
2023-10-25

SEC filing

View on SEC.gov →
028-05395
2008-02-14

SEC filing

View on SEC.gov →
000-00452
2013-05-13

EXHIBIT

View on SEC.gov →
001-14712
2012-02-23

FRANCE TELECOM FORM 6-K

View on SEC.gov →
000-24575
2011-11-14

FORM 10-Q

View on SEC.gov →
001-36052
2014-03-18

DEF 14A

View on SEC.gov →
811-21852
2025-10-28

SEC filing

View on SEC.gov →
026-00153
2025-07-28

SEC filing

View on SEC.gov →
024-10589
2017-01-24

EXHIBIT 6.1(B)(1)

View on SEC.gov →
811-21852
2025-07-25

SEC filing

View on SEC.gov →
026-00153
2025-12-19

SEC filing

View on SEC.gov →
000-24575
2012-05-14

FORM 10-Q

View on SEC.gov →
026-00153
2025-05-13

SEC filing

View on SEC.gov →
001-33857
2012-04-26

FORM 20-F

View on SEC.gov →
001-38731
2020-09-09

425

View on SEC.gov →
001-10962
2025-03-03

EX-21.1

View on SEC.gov →
001-33857
2010-04-30

FORM 20-F

View on SEC.gov →
001-33857
2011-05-11

FORM 20-F

View on SEC.gov →
024-10589
2017-02-24

EXHIBIT 6.1(B)(1)

View on SEC.gov →
811-21852
2022-10-26

SEC filing

View on SEC.gov →
001-38521
2020-08-17

EX-10.2

View on SEC.gov →
028-05395
2006-11-14

SEC filing

View on SEC.gov →
000-24575
2012-08-14

FORM 10-Q

View on SEC.gov →
000-28543
2007-03-21

SEC filing

View on SEC.gov →
001-10962
2024-02-29

EX-21.1

View on SEC.gov →
001-15148
2018-12-12

EX-1

View on SEC.gov →
000-24575
2011-08-15

FORM 10-Q FOR QUARTERLY PERIOD ENDED JUNE 30, 2011

View on SEC.gov →
811-00242
2022-03-16

SEC filing

View on SEC.gov →
001-35369
2012-07-05

PRESS RELEASE

View on SEC.gov →
001-14712
2008-05-02

FRANCE TELECOM FORM 20-F

View on SEC.gov →
001-36052
2021-02-23

10-K

View on SEC.gov →
811-21852
2025-04-24

SEC filing

View on SEC.gov →
001-35306
2011-09-27

PRESS RELEASE, DATED MARCH 28, 2011

View on SEC.gov →
001-14712
2012-04-13

EXHIBIT 15.1

View on SEC.gov →
028-14403
2016-08-08

SEC filing

View on SEC.gov →
001-36052
2020-04-27

DEF 14A

View on SEC.gov →
028-14403
2016-05-12

SEC filing

View on SEC.gov →
333-255917
2021-06-24

FWP

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029708
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
#607, ILSHIN BLDG, 38 MAPODAERO, MAPOGU, SEOUL 04174, 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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