Base
NVOCC

GOLD TREE KOREA CO., LTD.

SEOUL 04165, 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 “GOLD TREE KOREA CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “GOLD TREE KOREA 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)

001-31552
2018-05-30

EX-1.01

View on SEC.gov →
811-21237
2022-08-29

SEC filing

View on SEC.gov →
811-21237
2022-02-24

SEC filing

View on SEC.gov →
001-16707
2026-02-12

EX-21.1

View on SEC.gov →
001-16707
2024-02-21

EX-21.1

View on SEC.gov →
001-16707
2025-02-13

EX-21.1

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

PEAR TREE PANAGORA RISK PATIRY EMERGING MARKETS FUND N-PX 6.30.15

View on SEC.gov →
811-03790
2016-08-18

PEAR TREE PANAGORA RISK PARITY EMERGING MARKETS FUND N-PX 6.30.16

View on SEC.gov →
001-31552
2017-05-31

EX-1.01

View on SEC.gov →
001-31552
2021-05-28

EX-1.01

View on SEC.gov →
001-31552
2019-05-30

EX-1.01

View on SEC.gov →
811-03790
2014-08-25

FORM N-Q 6.30.14

View on SEC.gov →
001-31552
2020-05-21

EX-1.01

View on SEC.gov →
811-03790
2014-02-28

FORM NQ 12.31.2013

View on SEC.gov →
001-16707
2023-02-16

EX-21.1

View on SEC.gov →
001-16707
2021-02-19

EX-21.1

View on SEC.gov →
001-16707
2022-02-17

EX-21.1

View on SEC.gov →
000-17781
2020-05-28

EXHIBIT 1.01

View on SEC.gov →
001-09249
2016-05-31

EXHIBIT 1.01

View on SEC.gov →
000-17781
2019-05-23

EX-1.01

View on SEC.gov →
001-11595
2019-05-23

CONFLICT MINERALS REPORT

View on SEC.gov →
001-11595
2015-05-26

CONFLICT MINERALS REPORT

View on SEC.gov →
811-22209
2025-01-28

SEC filing

View on SEC.gov →
000-17781
2018-05-29

EX-1.01

View on SEC.gov →
001-11595
2018-05-16

CONFLICT MINERALS REPORT

View on SEC.gov →
811-03790
2021-02-25

SEC filing

View on SEC.gov →
001-11595
2016-05-31

CONFLICT MINERALS REPORT

View on SEC.gov →
001-11595
2021-06-01

EXHIBIT 1.01 - CONFLICT MINERALS

View on SEC.gov →
811-03790
2021-02-25

SEC filing

View on SEC.gov →
001-11595
2020-05-21

EXHIBIT 1.01

View on SEC.gov →
811-22209
2025-04-29

SEC filing

View on SEC.gov →
001-11595
2017-05-15

CONFLICT MINERALS REPORT

View on SEC.gov →
811-03790
2021-02-25

SEC filing

View on SEC.gov →
811-03790
2021-02-25

SEC filing

View on SEC.gov →
811-03790
2021-02-25

SEC filing

View on SEC.gov →
811-03790
2021-02-25

SEC filing

View on SEC.gov →
001-11595
2022-05-27

EXHIBIT 1.01 - CONFLICT MINERALS

View on SEC.gov →
001-11595
2023-05-25

EXHIBIT 1.01 - CONFLICT MINERALS

View on SEC.gov →
001-11595
2024-05-23

EXHIBIT 1.01 - CONFLICT MINERALS

View on SEC.gov →
811-04297
2019-11-15

SEC filing

View on SEC.gov →
811-01028
2005-08-29

MAIN PART--NQ

View on SEC.gov →
811-03790
2013-08-22

FORM N-Q 6.30.2013

View on SEC.gov →
811-04297
2019-11-15

SEC filing

View on SEC.gov →
811-04297
2019-11-15

SEC filing

View on SEC.gov →
811-04297
2019-11-15

SEC filing

View on SEC.gov →
001-11595
2025-05-21

EXHIBIT 1.01 - CONFLICT MINERALS

View on SEC.gov →
001-13884
2014-06-02

CAMERON INTERNATIONAL CORPORATION EXHIBIT 1.02

View on SEC.gov →
811-04297
2019-11-15

SEC filing

View on SEC.gov →
811-04297
2019-11-15

SEC filing

View on SEC.gov →
811-04297
2019-11-15

SEC filing

View on SEC.gov →
811-03790
2015-02-27

FORM N-Q 12.31.2014

View on SEC.gov →
811-02168
2008-10-30

ACTIVA MUTUAL FUND TRUST

View on SEC.gov →
811-02168
2008-10-30

ACTIVA MUTUAL FUND TRUST

View on SEC.gov →
811-03790
2014-06-04

N-SCR

View on SEC.gov →
811-03790
2013-11-29

PEAR TREE FUNDS NCSR 9.2013

View on SEC.gov →
811-03790
2016-08-29

FORM N-Q 6.30.15

View on SEC.gov →
811-03790
2017-03-01

FORM N-Q 12 31 2016

View on SEC.gov →
001-04601
2023-05-30

EX-1.01

View on SEC.gov →
811-05083
2021-05-28

SEC filing

View on SEC.gov →
811-05083
2021-05-28

SEC filing

View on SEC.gov →
811-05083
2021-05-28

SEC filing

View on SEC.gov →
811-03790
2014-12-01

PEAR TREE FUNDS NCSR 09.30.14

View on SEC.gov →
001-04601
2017-05-23

EX-1.01

View on SEC.gov →
811-03790
2016-11-29

PEAR TREE FUNDS SEMI-ANNUAL REPORT

View on SEC.gov →
811-05083
2021-05-28

SEC filing

View on SEC.gov →
811-01241
2013-06-27

EATON VANCE GROWTH TRUST

View on SEC.gov →
811-09781
2023-04-27

SEC filing

View on SEC.gov →
001-32401
2024-05-31

EX-1.01

View on SEC.gov →
811-03790
2016-02-26

FORM N-Q 12.31.2015

View on SEC.gov →
811-21903
2013-08-19

NUVEEN GLOBAL VALUE OPPORTUNITIES FUND

View on SEC.gov →
811-03752
2006-05-25

THE MANAGERS FUNDS N-Q

View on SEC.gov →
811-03790
2015-08-31

FORM N-Q 6.30.15

View on SEC.gov →
811-23615
2022-08-26

SEC filing

View on SEC.gov →
811-02168
2009-04-30

ACTIVA MUTUAL FUND TRUST

View on SEC.gov →
811-23615
2022-08-26

SEC filing

View on SEC.gov →
001-04601
2024-05-31

EX-1.01

View on SEC.gov →
811-23615
2022-08-26

SEC filing

View on SEC.gov →
811-23615
2022-08-26

SEC filing

View on SEC.gov →
811-23615
2022-08-26

SEC filing

View on SEC.gov →
811-23615
2022-08-26

SEC filing

View on SEC.gov →
811-23615
2022-08-26

SEC filing

View on SEC.gov →
811-23615
2022-08-26

SEC filing

View on SEC.gov →
811-21864
2023-04-25

SEC filing

View on SEC.gov →
001-04601
2025-05-30

EX-1.01

View on SEC.gov →
811-23615
2022-08-26

SEC filing

View on SEC.gov →
811-23615
2022-08-26

SEC filing

View on SEC.gov →
811-04297
2023-08-10

SEC filing

View on SEC.gov →
811-05083
2019-11-15

SEC filing

View on SEC.gov →
001-04601
2018-05-11

EX-1.01

View on SEC.gov →
811-23091
2024-09-30

SCHEDULE F

View on SEC.gov →
811-03790
2015-06-05

PEAR TREE FUNDS NCSR 3.2015

View on SEC.gov →
811-05083
2019-11-15

SEC filing

View on SEC.gov →
811-22201
2014-03-31

N-Q

View on SEC.gov →
028-06258
2008-11-04

CITY OF LONDON INVESTMENT MANAGEMENT

View on SEC.gov →
001-04601
2020-05-14

EX-1.01

View on SEC.gov →
811-23615
2022-08-26

SEC filing

View on SEC.gov →
811-04297
2021-05-28

SEC filing

View on SEC.gov →
811-04297
2021-05-28

SEC filing

View on SEC.gov →
811-05083
2019-11-15

SEC filing

View on SEC.gov →
001-04601
2021-05-28

EX-1.01

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034127
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
RM 1501, SHINWHA B/D, 19, MAPO-DAERO, MAPO-GU,, SEOUL 04165, 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.

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