Base
NVOCC

HUREX CO., LTD

HA NOI CITY, VIETNAM

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 “HUREX CO., LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “HUREX 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 (6)

005-92537
2021-11-26

NOTICE REGARDING PREPARATION OF SHARE TRANSFER PLAN

View on SEC.gov →
005-92536
2021-11-26

NOTICE REGARDING PREPARATION OF SHARE TRANSFER PLAN

View on SEC.gov →
005-92536
2021-12-28

BRIEFING REGARDING BUSINESS INTEGRATION

View on SEC.gov →
005-92537
2021-12-28

HOSOKU SHIRYO (I.E. IR MATERIAL)

View on SEC.gov →
005-92536
2021-12-28

NOTICE OF CONVOCATION

View on SEC.gov →
005-92537
2021-12-28

CONVOCATION NOTICE

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
033278
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
BUILDING A11 D21, CAU GIAY NEW URBAN AREA,, CAU GIAY WARD, HA NOI CITY, VIETNAM
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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