Base
NVOCC

HNX CO., LTD.

Trade name: HNX

SEOUL 04618, KOREA, SOUTH

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

1 hit

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Screening Alert

This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HNX 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 (22)

333-79587
2001-03-29

FORM 10-K

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333-79587
2002-03-28

FORM 10-K

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811-22424
2022-08-24

BRD2K3_0001493214_2022

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001-32294
2016-08-01

FORM 6-K

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001-36759
2016-12-08

COURTESY PDF

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333-146371
2011-08-01

EXHIBIT 99.1

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001-35788
2014-08-05

EXHIBIT 99.2

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811-22424
2021-08-25

BRD2K3_0001493214_2021

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001-35788
2013-08-02

EXHIBIT 99.2

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811-02258
2022-08-29

BRD2K3_0000074663_2022

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811-02258
2020-08-28

BRD2K3_0000074663_2020.TXT

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333-146371
2011-02-22

FORM 20-F

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001-35788
2014-02-25

20F

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333-146371
2012-02-22

20-F

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001-35788
2015-02-24

20-F

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333-146371
2010-02-12

ANNUAL REPORT ON FORM 20-F

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333-146371
2009-02-20

FORM 20-F ANNUAL REPORT

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333-259406
2021-09-09

EX-99.3

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001-35788
2013-02-15

20F

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333-146371
2008-03-19

FORM 20-F

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001-34611
2023-05-19

SEC filing

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005-45707
2024-02-12

SEC filing

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Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
031158
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
5F, 272 TOEGYE-RO, JUNG-GU, SEOUL 04618, 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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