Base
NVOCC

SAMSUNG SHIPPING CO.,LTD.

BUSAN 48924, 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 “SAMSUNG SHIPPING CO.,LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SAMSUNG SHIPPING 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)

001-38771
2019-03-11

EXHIBIT 2.2

View on SEC.gov →
001-31798
2005-03-11

SHINHAN FINANCIAL GROUP CO., LTD.

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

SEC filing

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

SEC filing

View on SEC.gov →
811-08194
2021-12-23

SEC filing

View on SEC.gov →
811-08194
2022-03-25

SEC filing

View on SEC.gov →
811-08194
2022-09-29

SEC filing

View on SEC.gov →
811-08194
2022-06-29

SEC filing

View on SEC.gov →
811-08194
2025-06-25

SEC filing

View on SEC.gov →
811-08194
2023-12-26

SEC filing

View on SEC.gov →
811-04813
2022-05-26

SEC filing

View on SEC.gov →
811-08194
2025-06-25

SEC filing

View on SEC.gov →
811-08194
2024-12-17

SEC filing

View on SEC.gov →
811-08194
2022-12-28

SEC filing

View on SEC.gov →
811-08194
2023-06-27

SEC filing

View on SEC.gov →
811-08194
2023-03-31

SEC filing

View on SEC.gov →
811-04813
2022-05-26

SEC filing

View on SEC.gov →
811-08194
2024-03-18

SEC filing

View on SEC.gov →
811-08194
2023-09-26

SEC filing

View on SEC.gov →
811-08194
2021-03-30

SEC filing

View on SEC.gov →
811-08194
2024-06-28

SEC filing

View on SEC.gov →
811-08194
2025-12-29

SEC filing

View on SEC.gov →
811-08194
2025-09-18

SEC filing

View on SEC.gov →
811-05349
2021-12-22

SEC filing

View on SEC.gov →
811-08226
2023-04-19

SEC filing

View on SEC.gov →
811-04852
2021-08-27

SEC filing

View on SEC.gov →
811-08194
2024-09-26

SEC filing

View on SEC.gov →
811-04813
2022-02-23

SEC filing

View on SEC.gov →
811-08194
2025-03-28

SEC filing

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

SEC filing

View on SEC.gov →
811-08194
2021-03-30

SEC filing

View on SEC.gov →
811-08194
2021-12-23

SEC filing

View on SEC.gov →
811-04813
2022-08-29

SEC filing

View on SEC.gov →
811-08194
2022-03-25

SEC filing

View on SEC.gov →
811-08194
2026-03-26

SEC filing

View on SEC.gov →
811-04813
2022-11-25

SEC filing

View on SEC.gov →
811-09102
2020-07-29

SEC filing

View on SEC.gov →
811-09102
2020-01-28

SEC filing

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

SEC filing

View on SEC.gov →
811-08194
2022-06-29

SEC filing

View on SEC.gov →
811-08194
2022-09-29

SEC filing

View on SEC.gov →
811-08226
2025-01-24

SEC filing

View on SEC.gov →
811-08194
2023-03-31

SEC filing

View on SEC.gov →
811-08226
2024-01-17

SEC filing

View on SEC.gov →
811-08194
2022-12-28

SEC filing

View on SEC.gov →
811-08226
2023-07-18

SEC filing

View on SEC.gov →
811-08226
2024-04-23

SEC filing

View on SEC.gov →
811-23754
2026-03-02

SEC filing

View on SEC.gov →
811-04813
2021-11-29

SEC filing

View on SEC.gov →
811-08226
2025-04-23

SEC filing

View on SEC.gov →
811-08226
2025-10-27

SEC filing

View on SEC.gov →
811-09729
2019-06-25

SEC filing

View on SEC.gov →
811-23754
2025-11-28

SEC filing

View on SEC.gov →
811-08226
2023-10-23

SEC filing

View on SEC.gov →
811-09729
2019-12-26

SEC filing

View on SEC.gov →
811-08194
2025-09-18

SEC filing

View on SEC.gov →
811-08194
2023-06-27

SEC filing

View on SEC.gov →
811-08194
2025-12-29

SEC filing

View on SEC.gov →
811-08226
2024-10-23

SEC filing

View on SEC.gov →
811-03738
2022-10-28

SEC filing

View on SEC.gov →
811-08979
2021-08-27

SEC filing

View on SEC.gov →
811-08194
2023-12-26

SEC filing

View on SEC.gov →
811-08226
2024-07-23

SEC filing

View on SEC.gov →
811-03213
2021-05-21

SEC filing

View on SEC.gov →
811-09102
2024-01-26

SEC filing

View on SEC.gov →
811-08226
2026-04-23

SEC filing

View on SEC.gov →
811-09102
2019-07-29

SEC filing

View on SEC.gov →
811-08226
2026-01-27

SEC filing

View on SEC.gov →
811-08194
2024-06-28

SEC filing

View on SEC.gov →
811-08194
2024-12-17

SEC filing

View on SEC.gov →
811-08226
2025-07-25

SEC filing

View on SEC.gov →
811-08194
2024-09-26

SEC filing

View on SEC.gov →
811-08194
2025-03-28

SEC filing

View on SEC.gov →
811-08226
2022-07-15

SEC filing

View on SEC.gov →
811-08226
2022-01-14

SEC filing

View on SEC.gov →
811-08194
2024-03-18

SEC filing

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

SEC filing

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

SEC filing

View on SEC.gov →
811-09729
2020-06-29

SEC filing

View on SEC.gov →
811-08194
2026-03-26

SEC filing

View on SEC.gov →
811-06121
2008-03-27

N-Q

View on SEC.gov →
811-21991
2024-10-29

SEC filing

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

SEC filing

View on SEC.gov →
811-08226
2022-04-22

SEC filing

View on SEC.gov →
811-08194
2023-09-26

SEC filing

View on SEC.gov →
811-09729
2024-06-27

SEC filing

View on SEC.gov →
811-04015
2009-03-31

EATON VANCE MUTUAL FUNDS TRUST

View on SEC.gov →
811-21991
2024-07-26

SEC filing

View on SEC.gov →
811-03213
2024-08-27

SEC filing

View on SEC.gov →
811-03213
2023-11-14

SEC filing

View on SEC.gov →
811-05349
2022-03-23

SEC filing

View on SEC.gov →
811-08226
2022-10-24

SEC filing

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

SEC filing

View on SEC.gov →
811-09729
2023-12-27

SEC filing

View on SEC.gov →
811-06569
2022-08-26

SEC filing

View on SEC.gov →
811-08226
2023-01-23

SEC filing

View on SEC.gov →
811-22668
2026-01-29

SEC filing

View on SEC.gov →
811-03981
2023-09-25

SEC filing

View on SEC.gov →
811-03213
2023-05-19

SEC filing

View on SEC.gov →
811-06121
2008-09-26

N-Q

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033064
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
#601, JUNGANG BLDG.,, 89, HAEGWAN-RO, JUNG-GU,, BUSAN 48924, 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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