Base
NVOCC

SJ INTERNATIONAL CO., LTD.

SEOUL 06224, 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 2026-04-28 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “SJ 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)

811-22384
2019-08-27

SEC filing

View on SEC.gov →
000-52284
2008-05-15

SEC filing

View on SEC.gov →
001-31994
2018-12-07

6-K

View on SEC.gov →
811-10145
2008-08-05

SEC filing

View on SEC.gov →
811-22133
2010-08-18

ALPS VARIABLE INSURANCE TRUST

View on SEC.gov →
000-52284
2008-08-19

SEC filing

View on SEC.gov →
811-10145
2008-08-29

SEC filing

View on SEC.gov →
001-31994
2016-03-17

EX-99.1

View on SEC.gov →
001-31994
2018-07-26

6-K SJ FRAMEWORK AGREEMENT

View on SEC.gov →
005-85370
2011-09-29

FORM SC13D/A

View on SEC.gov →
811-21872
2020-08-28

N-PX

View on SEC.gov →
005-85370
2012-05-11

AMENDMENT TO SCHEDULE 13D

View on SEC.gov →
001-39115
2024-05-16

SEC filing

View on SEC.gov →
001-31994
2018-12-20

6-K

View on SEC.gov →
811-10145
2005-08-23

SEC filing

View on SEC.gov →
811-04840
2004-09-29

TOCQUEVILLE TRUST

View on SEC.gov →
811-10145
2004-08-31

SEC filing

View on SEC.gov →
811-10145
2015-08-31

SEC filing

View on SEC.gov →
811-10145
2015-07-24

SEC filing

View on SEC.gov →
811-10145
2014-08-12

SEC filing

View on SEC.gov →
811-03790
2018-08-13

N-PX

View on SEC.gov →
811-04840
2002-07-08

TOCQUEVILLE TRUST SEMI-ANNUAL REPORT

View on SEC.gov →
811-04840
2003-07-08

TOCQUEVILLE TRUST SEMI-ANNUAL REPORT

View on SEC.gov →
811-10145
2017-08-09

SEC filing

View on SEC.gov →
811-10145
2016-08-05

SEC filing

View on SEC.gov →
333-152736
2008-08-04

SEC filing

View on SEC.gov →
811-10145
2020-08-27

SEC filing

View on SEC.gov →
811-04840
2002-01-07

TOCQUEVILLE TRUST MUTUAL FUNDS

View on SEC.gov →
811-04840
2003-01-07

TOCQUEVILLE TRUST MUTUAL FUNDS

View on SEC.gov →
811-03790
2019-08-08

N-PX

View on SEC.gov →
001-31994
2017-05-16

FORM 6-K

View on SEC.gov →
333-267486
2023-11-28

AMENDMENT NO. 11

View on SEC.gov →
333-165815-01333-165815
2010-03-31

EXHIBIT 21.1

View on SEC.gov →
001-31994
2019-04-30

20-F

View on SEC.gov →
333-267486
2022-10-14

AMENDMENT #1 TO FORM F-1

View on SEC.gov →
333-267486
2022-11-02

AMENDMENT NO. 2

View on SEC.gov →
333-267486
2023-02-17

FORM F-1 AMENDMENT 7

View on SEC.gov →
333-267486
2023-02-13

AMENDMENT NO. 5

View on SEC.gov →
811-10145
2016-08-31

SEC filing

View on SEC.gov →
811-21719
2023-08-28

SEC filing

View on SEC.gov →
811-10145
2006-08-10

SEC filing

View on SEC.gov →
333-267486
2024-02-27

AMENDMENT #13 TO FORM F-1

View on SEC.gov →
333-267486
2022-11-18

AMENDMENT NO. 3 TO FORM F-1

View on SEC.gov →
333-267486
2023-09-19

FORM F-1 AMENDMENT 9

View on SEC.gov →
377-05014
2022-07-19

SEC filing

View on SEC.gov →
001-31994
2016-04-25

20-F

View on SEC.gov →
811-03790
2017-08-15

SEC filing

View on SEC.gov →
811-04840
2001-07-10

TOCQUEVILLE TRUST SEMI-ANNUAL REPORT

View on SEC.gov →
001-31994
2017-04-27

FORM 20-F

View on SEC.gov →
377-05014
2022-08-23

SEC filing

View on SEC.gov →
811-05518
2018-11-14

SEC filing

View on SEC.gov →
811-05518
2019-04-17

SEC filing

View on SEC.gov →
333-267486
2022-09-16

AMENDMENT NO. 3

View on SEC.gov →
811-10145
2018-07-24

SEC filing

View on SEC.gov →
001-12933
2014-03-26

SCHEDULE 14A

View on SEC.gov →
001-12933
2014-03-14

PRE 14A

View on SEC.gov →
005-85373
2010-03-16

SEC filing

View on SEC.gov →
811-10145
2019-08-02

SEC filing

View on SEC.gov →
333-267486
2023-01-20

AMENDMENT #4 TO FORM F-1

View on SEC.gov →
333-267486
2023-10-19

AMENDMENT 10 TO FORM F-1

View on SEC.gov →
811-05518
2019-02-05

SEC filing

View on SEC.gov →
028-06317
2001-08-14

SCHEDULE 13F

View on SEC.gov →
333-267486
2024-02-08

AMENDMENT NO. 12 TO FORM F-1

View on SEC.gov →
000-52545
2017-11-21

CORPORATE PRESENTATION DATED NOVEMBER 2017

View on SEC.gov →
333-267486
2024-03-18

AMENDMENT 14 TO FORM F-1

View on SEC.gov →
811-03790
2017-08-15

SEC filing

View on SEC.gov →
811-10145
2012-08-23

SEC filing

View on SEC.gov →
000-56233
2021-11-03

10-K

View on SEC.gov →
000-52284
2008-08-21

SEC filing

View on SEC.gov →
028-06605
2007-11-13

THORNBURG INV MGT - 13F - SEP. 30, 2007

View on SEC.gov →
811-10145
2011-08-25

SEC filing

View on SEC.gov →
001-31994
2018-04-27

20-F

View on SEC.gov →
000-52235
2012-07-13

FORM 10-K

View on SEC.gov →
001-38492
2024-07-23

EXHIBIT 99.1

View on SEC.gov →
028-06605
2007-12-13

THORNBURG INVESTMENT MANAGEMENT - 13F-A 9-30-07

View on SEC.gov →
001-31994
2018-01-05

6-K

View on SEC.gov →
811-04840
2004-01-09

TOCQUEVILLE ANNUAL REPORT

View on SEC.gov →
811-21872
2021-08-31

N-PX

View on SEC.gov →
001-38471
2022-04-01

10-K/A

View on SEC.gov →
811-09303
2009-05-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09923
2009-05-29

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-09923
2008-11-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
811-04840
2004-07-09

TOCQUEVILLE TRUST SEMI-ANNUAL REPORT

View on SEC.gov →
811-09303
2008-11-28

QUARTERLY NOTICE OF PORTFOLIO HOLDINGS

View on SEC.gov →
001-31994
2019-02-15

20-F/A

View on SEC.gov →
001-11608
2006-03-16

RESERVE REPORT

View on SEC.gov →
000-55806
2026-03-30

10-K

View on SEC.gov →
001-37988
2017-01-26

8-K

View on SEC.gov →
028-06605
2007-08-14

THORNBURG INV MGT - 13F QTR END 6-30-07

View on SEC.gov →
811-10145
2013-08-02

SEC filing

View on SEC.gov →
811-03790
2015-08-12

PEAR TREE POLARIS FOREIGN VALUE FUND N-PX 6.30.15

View on SEC.gov →
001-11155
2018-04-02

EXHIBIT 10.52

View on SEC.gov →
005-86356
2011-08-08

PRESS RELEASE DATED AUGUST 8, 2011

View on SEC.gov →
377-05014
2021-07-20

SEC filing

View on SEC.gov →
001-16601
2008-05-02

MERGER AGREEMENT

View on SEC.gov →
001-31994
2016-05-16

FORM 6-K

View on SEC.gov →
333-165755
2012-08-07

AMENDMENT NO. 2 TO S-1

View on SEC.gov →
377-05014
2021-06-11

SEC filing

View on SEC.gov →
811-03790
2023-08-22

N-PX

View on SEC.gov →
811-08194
2010-08-31

FINANCIAL INVESTORS TRUST

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033191
License Status
Active
Bond Status
Bonded — AMERICAN ALTERNATIVE INSURANCE CORPORATION
Address
7F, SEIL BLDG.,, 414 NONHYEON-RO, GANGNAM-GU,, SEOUL 06224, 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
← QINGDAO GRAND ASIA INTEGRATED INTERNATIONAL LOGISTICS CO., LTD.SUNRISE TRANSPORT LOGISTICS COMPANY LIMITED →