Base
NVOCC

DP INTERNATIONAL CO.,LTD.

SEOUL 04527, 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 “DP INTERNATIONAL CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “DP INTERNATIONAL 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)

811-22468
2018-08-29

ASHMORE FUNDS

View on SEC.gov →
811-06441
2020-03-24

SEC filing

View on SEC.gov →
811-06441
2021-06-24

SEC filing

View on SEC.gov →
811-06441
2021-09-23

SEC filing

View on SEC.gov →
811-06441
2021-12-21

SEC filing

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811-06441
2020-06-25

SEC filing

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811-23304
2022-07-25

SEC filing

View on SEC.gov →
811-23304
2023-01-30

SEC filing

View on SEC.gov →
811-23304
2023-05-01

SEC filing

View on SEC.gov →
811-23304
2022-10-31

SEC filing

View on SEC.gov →
811-06441
2020-12-28

SEC filing

View on SEC.gov →
811-06441
2021-09-23

PART F

View on SEC.gov →
811-22037
2021-10-28

SEC filing

View on SEC.gov →
811-23304
2022-04-29

SEC filing

View on SEC.gov →
811-22037
2022-04-29

SEC filing

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811-05624
2020-11-24

SEC filing

View on SEC.gov →
811-21864
2020-01-28

SEC filing

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811-08333
2020-03-27

SEC filing

View on SEC.gov →
811-07455
2022-07-28

SEC filing

View on SEC.gov →
811-05624
2020-05-27

SEC filing

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811-07170
2019-12-23

SEC filing

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811-05624
2020-08-27

SEC filing

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811-09102
2020-06-26

SEC filing

View on SEC.gov →
811-23304
2022-01-31

SEC filing

View on SEC.gov →
811-09102
2020-03-27

SEC filing

View on SEC.gov →
811-08614
2020-03-02

SEC filing

View on SEC.gov →
033-23512
2002-04-24

ING GROUP AFFILIATE LIST

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811-06441
2020-03-24

PART F

View on SEC.gov →
333-85618
2002-04-05

ING AFFILIATES LIST

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811-06441
2019-12-23

SEC filing

View on SEC.gov →
811-09102
2019-12-24

SEC filing

View on SEC.gov →
033-23351
2002-04-29

ING AFFILIATES LIST

View on SEC.gov →
333-85326
2002-04-01

ING AFFILIATES LIST

View on SEC.gov →
811-06441
2021-03-25

SEC filing

View on SEC.gov →
2022-10-17

SEC filing

View on SEC.gov →
811-21864
2020-07-23

SEC filing

View on SEC.gov →
811-21475
2019-11-19

SEC filing

View on SEC.gov →
811-00558
2019-12-27

SEC filing

View on SEC.gov →
811-21475
2020-02-28

SEC filing

View on SEC.gov →
811-21864
2020-10-13

SEC filing

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811-05349
2022-02-24

SEC filing

View on SEC.gov →
811-09729
2020-12-28

SEC filing

View on SEC.gov →
811-09729
2021-09-28

SEC filing

View on SEC.gov →
811-09102
2020-09-28

SEC filing

View on SEC.gov →
811-07739
2020-03-20

SEC filing

View on SEC.gov →
811-00558
2020-03-31

SEC filing

View on SEC.gov →
811-07739
2020-06-23

SEC filing

View on SEC.gov →
811-07739
2020-06-23

SEC filing

View on SEC.gov →
811-07739
2020-03-20

SEC filing

View on SEC.gov →
811-04008
2024-09-25

SEC filing

View on SEC.gov →
811-22037
2022-01-27

SEC filing

View on SEC.gov →
811-21864
2021-01-28

SEC filing

View on SEC.gov →
811-22037
2021-07-29

SEC filing

View on SEC.gov →
811-04276
2025-07-30

SEC filing

View on SEC.gov →
811-00558
2020-06-24

SEC filing

View on SEC.gov →
811-08194
2019-12-27

SEC filing

View on SEC.gov →
811-07455
2022-10-28

SEC filing

View on SEC.gov →
811-04008
2024-06-28

SEC filing

View on SEC.gov →
811-04008
2020-09-18

SEC filing

View on SEC.gov →
811-04276
2024-10-30

SEC filing

View on SEC.gov →
811-07739
2019-12-20

SEC filing

View on SEC.gov →
811-04008
2025-03-31

SEC filing

View on SEC.gov →
811-08194
2020-03-30

SEC filing

View on SEC.gov →
811-07739
2019-12-20

SEC filing

View on SEC.gov →
811-08194
2020-06-26

SEC filing

View on SEC.gov →
811-04276
2023-01-27

SEC filing

View on SEC.gov →
811-04008
2019-09-27

SEC filing

View on SEC.gov →
811-09729
2021-03-31

SEC filing

View on SEC.gov →
811-08194
2020-09-29

SEC filing

View on SEC.gov →
811-08194
2020-12-29

SEC filing

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

SEC filing

View on SEC.gov →
811-21864
2020-04-09

SEC filing

View on SEC.gov →
811-08194
2021-09-28

SEC filing

View on SEC.gov →
811-04008
2020-03-27

SEC filing

View on SEC.gov →
811-03732
2019-11-22

SEC filing

View on SEC.gov →
811-04008
2024-12-26

SEC filing

View on SEC.gov →
811-04008
2025-06-26

SEC filing

View on SEC.gov →
811-22127
2024-05-28

SEC filing

View on SEC.gov →
811-22127
2024-08-27

SEC filing

View on SEC.gov →
811-06441
2020-09-25

SEC filing

View on SEC.gov →
811-04276
2024-07-26

SEC filing

View on SEC.gov →
811-07739
2019-03-29

HARDING, LOEVNER FUNDS, INC.

View on SEC.gov →
811-08194
2021-03-26

SEC filing

View on SEC.gov →
811-09729
2021-07-02

SEC filing

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

SEC filing

View on SEC.gov →
811-04276
2024-01-29

SEC filing

View on SEC.gov →
811-04008
2020-06-17

SEC filing

View on SEC.gov →
811-09729
2021-06-28

SEC filing

View on SEC.gov →
811-08194
2021-06-28

SEC filing

View on SEC.gov →
811-02958
2025-02-27

SEC filing

View on SEC.gov →
811-09729
2021-12-28

SEC filing

View on SEC.gov →
811-04008
2020-09-18

SEC filing

View on SEC.gov →
811-04276
2024-04-26

SEC filing

View on SEC.gov →
811-04008
2021-06-28

SEC filing

View on SEC.gov →
811-03732
2020-05-22

SEC filing

View on SEC.gov →
811-08194
2020-03-30

SEC filing

View on SEC.gov →
811-04008
2020-09-18

SEC filing

View on SEC.gov →
811-08194
2020-06-26

SEC filing

View on SEC.gov →
811-08194
2019-12-27

SEC filing

View on SEC.gov →
811-08194
2020-06-26

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
032867
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
8, SOWOL-RO, JUNG-GU, SEOUL 04527, 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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