Base
NVOCC

NBB NETWORKS CO., LTD.

Trade name: NBB

SEOUL 06159, 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 “NBB NETWORKS CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “NBB NETWORKS 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)

028-21644
2024-04-22

SEC filing

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028-21644
2024-10-28

SEC filing

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028-21644
2024-01-30

SEC filing

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028-21644
2024-08-01

SEC filing

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333-87481
2001-03-23

10-K405

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028-00180
2011-10-24

SEC filing

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028-00180
2015-11-04

SEC filing

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001-36353
2015-04-03

EX-4.3

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028-00180
2023-11-13

SEC filing

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028-00180
2012-05-03

SEC filing

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028-00180
2021-11-12

13F-HR

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028-00180
2021-05-13

13F-HR

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001-16169
2001-04-23

EXELON U5B

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028-00180
2020-08-13

13F-HR

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000-31343
2008-12-01

2008 ANNUAL REPORT

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001-36059
2026-02-24

EX-99.1

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000-31343
2009-12-08

ANNUAL REPORT

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333-67544
2003-03-07

MASTERCARD INCORPORATED

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000-31343
2009-12-18

ANNUAL REPORT

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001-15270
2004-06-01

FORM 6-K

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000-31343
2009-07-31

AMENDMENT NO. 1 TO 2008 ANNUAL REPORT

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000-31343
2010-12-15

ANNUAL REPORT

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001-13636
2015-03-31

SEC filing

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028-07602
2017-08-11

SEC filing

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028-07602
2013-01-16

DAD 13F 12312012

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028-07602
2012-11-05

DAD 13F 09302012

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028-07602
2013-05-08

13F D.A. DAVIDSON

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028-07602
2012-02-13

DAD 13F 12-31-2011

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028-07602
2012-05-15

DAD 13F 03312012

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028-07602
2011-10-25

DAD 13F 09/30/2011

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001-42765
2026-03-18

10-K

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028-07602
2012-08-14

D.A. DAVIDSON 13F 06302012

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001-15270
2006-06-01

FORM 6-K

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001-13636
2016-04-14

SEC filing

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333-148324
2008-06-25

PROSPECTUS

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333-148324
2008-06-06

AMENDMENT NO. 4 TO FORM S-1

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000-15886
2019-02-28

10-K 12.31.18

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028-07602
2013-08-16

DAD 13F 06 30 2013

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333-148324
2008-04-07

AMENDMENT NO 3 TO REGISTRATION STATEMENT

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377-06929
2024-04-01

SEC filing

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333-148324
2008-04-23

AMENDMENT # 3 TO REGISRATION STATEMENT

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000-15175
2014-02-28

DEF 14A

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377-08773
2025-12-08

SEC filing

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000-15175
2014-02-28

DEF 14A UNOFFICIAL PDF

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377-06929
2025-04-17

SEC filing

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333-160918
2020-06-26

EXHIBIT 99.(G)(4)

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377-06929
2023-11-29

SEC filing

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811-21531
2014-08-27

TFS CAPITAL INVESTMENT TRUST - N-PX

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333-288435
2025-07-18

S-1/A

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377-06929
2023-10-20

SEC filing

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333-144386
2007-10-18

SEC filing

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811-21531
2015-08-27

TFS CAPITAL INVESTMENT TRUST - N-PX

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333-288435
2025-07-25

424B4

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377-06929
2023-12-26

SEC filing

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333-163545
2010-05-25

FORM S-1/A

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333-288435
2025-07-15

S-1/A

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001-36059
2024-04-29

20-F

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333-288435
2025-06-30

S-1

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377-06929
2024-02-01

SEC filing

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811-21531
2013-08-05

SEC filing

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002-17620
2017-12-21

JPMORGAN CUSTODIAN AGREEMENT

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002-17620
2018-12-03

JP MORGAN AGREEMENT

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002-92948
2018-01-25

JPMORGAN AMENDED AND RESTATED CUSTODIAN AGREEMENT

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033-32216
2017-09-07

JPMORGAN CUSTODIAN AGREEMENT

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377-06929
2024-11-25

SEC filing

View on SEC.gov →
033-49023
2017-12-22

CUSTODIAN AGREEMENT JPMORGAN

View on SEC.gov →
333-11763
2017-11-07

JPM CUSTODY AGREEMENT

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377-06929
2025-05-28

SEC filing

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002-88116
2017-09-26

JPMORGAN CUSTODY AGREMENT

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333-177613
2018-11-13

JPM CUSTODIAN AGREEMENT

View on SEC.gov →
002-47371
2017-09-26

CUSTODIAL AGREEMENT

View on SEC.gov →
002-17620
2017-10-06

JPM CUSTODY AGREEMENT

View on SEC.gov →
033-64845
2017-10-13

JPMORGAN CUSTODIAN AGREEMENT

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333-144386
2007-10-11

SEC filing

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377-08773
2026-04-06

SEC filing

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001-43229
2026-04-17

20FR12B/A

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001-43229
2026-04-10

20FR12B

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377-08773
2026-03-20

SEC filing

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811-06093
2013-02-28

SEC filing

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033-48863
2019-04-26

JPM CUSTODY AGREEMENT

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002-65955-99
2019-02-27

JPMORGAN CUST AGREE

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377-08773
2026-03-31

SEC filing

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377-08773
2026-02-12

SEC filing

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001-35107
2020-02-21

10-K

View on SEC.gov →
001-35107
2021-02-19

10-K

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033-64845
2018-02-22

JPMORGAN CHASE CUSTODY AGREEMENT

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002-88116
2018-09-26

CUSTODIAN AGREEMENT JPM

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033-53683
2018-04-25

CUSTODY AGREEMENT-JPM

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002-92948
2019-01-28

JPM CUSTODIAN AGREEMENTS

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033-49023
2018-12-20

JPMORGAN CUSTODIAN AGREEMENT

View on SEC.gov →
002-92948
2020-01-31

EX-99.G CUSTODIAN AGREEMENTS, JPMORGAN CHASE BANK

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002-47371
2019-05-29

JPM CUSTODIAN AGREEMENT

View on SEC.gov →
001-35107
2022-02-25

10-K

View on SEC.gov →
033-49023
2019-12-20

EX.99.G - CUSTODIAN AGREEMENTS, JPMORGAN CHASE BANK

View on SEC.gov →
033-32548
2019-02-26

JPM CUSTODIAN AGREEMENT

View on SEC.gov →
033-06001
2018-04-26

JPM CUSTODIAN AGR

View on SEC.gov →
002-31333
2020-01-31

JPM CUSTODY AGREEMENT

View on SEC.gov →
033-53683
2019-04-26

JPMORGAN CUST AGREE

View on SEC.gov →
033-64845
2019-02-26

CUSTODIAN AGREEMENTS, JPMORGAN CHASE BANK

View on SEC.gov →
033-32216
2019-04-26

JPM CUST AGR

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
029817
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
8 FLOOR DONGHYUN BUILDING,, 11-16, TEHERAN-RO 77-GIL, GANGNAM-GU, SEOUL 06159, 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.

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← SHANGHAI JINGTAO INTERNATIONAL LOGISTICS CO.,LTDNINGBO SINOWAY INTERNATIONAL LOGISTICS CO.,LTD →