MIAMI, FL, UNITED STATES
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
Search of the OFAC SDN list for “KTC LOGISTICS USA LLC” returned no matches.
Search of the BIS CSL for “KTC LOGISTICS USA LLC” returned no matches. This covers the BIS Entity List, Denied Persons List, OFAC SDN, ITAR Debarred, and 10 other U.S. export control lists.
EX-99.2. INDEPENDENT AUDITOR'S REVIEW REPORT (CONSOLIDATE FINANCIAL STATEMENTS) OF SHINHAN FINANCIAL GROUP AS OF JUNE 31,2022.
View on SEC.gov →EX-99.1. INDEPENDENT AUDITORS' REVIEW REPORT (CONSOLIDATED FINANCIAL STATEMENTS) OF SHINHAN FINANCIAL GROUP AS OF SEPTEMBER 30, 2022
View on SEC.gov →Source: SEC EDGAR Full-Text Search
Data Sources
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)
Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.
Search Screening List