Base
NVOCC

ECL CO., LTD.

Trade name: ECL

SEOUL 08507, KOREA, SOUTH

Cross-Source Intelligence

Arrivals (12 mo)

0

0 active ports

Active Ports

0

Distinct US ports with vessel activity

Compliance

1 hit

6 lists screened

Data compiled from FMC Licensed Carriers & OTIs, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates monthly

Screening Alert

This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ECL 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)

001-10533001-34121
2015-05-29

SEC filing

View on SEC.gov →
001-10533001-34121
2016-05-27

SEC filing

View on SEC.gov →
005-94645
2024-11-22

EXHIBIT 99.8

View on SEC.gov →
001-40848
2022-09-30

GFAI PRC BUSINESS FINANCIAL STATEMENTS DECEMBER 31, 2021 AND 2020

View on SEC.gov →
001-03677
2005-03-16

SEC filing

View on SEC.gov →
001-03677
2007-03-01

LIST OF SUBSIDIARIES AND RELATED COMPANIES OF THE COMPANY

View on SEC.gov →
001-03677
2006-03-09

LIST OF SUBSIDIARIES AND RELATED COMPANIES

View on SEC.gov →
001-03677
2004-03-15

SUBSIDIARIES

View on SEC.gov →
001-34944
2018-09-27

FORM 6-K

View on SEC.gov →
001-12626
2019-08-06

OMNIBUS AGREEMENT AND REASSIGNMENT AGREEMENT

View on SEC.gov →
001-12626
2018-05-07

AMENDMENT NO. 13 TO AMENDED AND RESTATED RECEIVABLES PURCHASE AGREEMENT

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000-23252
2003-07-10

SEC filing

View on SEC.gov →
001-39654
2023-02-01

EX-99.2

View on SEC.gov →
001-37757
2021-06-25

EX-99.1

View on SEC.gov →
001-07628
2018-08-03

FORM 6-K

View on SEC.gov →
001-07628
2018-08-28

FORM 6-K

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001-38235
2022-05-31

EX-99.2

View on SEC.gov →
001-37757
2020-06-23

EX-99.1

View on SEC.gov →
001-34718
2019-08-02

INTERIM RESULTS 2019

View on SEC.gov →
001-40780
2023-01-19

EXHIBIT 99.328

View on SEC.gov →
001-09266
2018-08-03

HALF-YEAR REPORT

View on SEC.gov →
001-37413
2015-06-01

EX-99.17

View on SEC.gov →
001-07628
2018-11-20

FORM 6-K

View on SEC.gov →
001-07628
2019-02-21

FORM 6-K

View on SEC.gov →
001-40780
2021-12-07

EXHIBIT 99.286

View on SEC.gov →
001-36833001-36833
2019-08-01

PRIMARY DOCUMENT

View on SEC.gov →
001-07628
2018-11-02

FORM 6-K

View on SEC.gov →
000-31161
2018-03-14

EX-10.46

View on SEC.gov →
2025-09-09

SEC filing

View on SEC.gov →
2025-08-26

SEC filing

View on SEC.gov →
001-10306
2023-04-28

NWG PLC Q1 2023 INTERIM MANAGEMENT STATEMENT

View on SEC.gov →
001-40780
2023-01-19

EXHIBIT 99.317

View on SEC.gov →
001-40780
2023-01-19

EXHIBIT 99.375

View on SEC.gov →
001-10306
2023-10-27

NWG PLC Q3 2023 INTERIM MANAGEMENT STATEMENT

View on SEC.gov →
001-36833001-36833
2019-09-30

PRIMARY DOCUMENT

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
001-36833001-36833
2019-10-18

PRIMARY DOCUMENT

View on SEC.gov →
001-07628
2019-05-13

FORM 6-K

View on SEC.gov →
333-272560
2023-12-14

FINANCIAL STATEMENTS OF THE ULHK ENTITIES

View on SEC.gov →
001-40780
2023-01-19

EXHIBIT 99.358

View on SEC.gov →
001-07628
2019-02-07

FORM 6-K

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
001-10306
2018-08-03

HALF-YEAR REPORT

View on SEC.gov →
333-56262
2006-01-06

SEC filing

View on SEC.gov →
2020-10-07

SEC filing

View on SEC.gov →
001-31798
2018-05-15

EX-99.1. INDEPENDENT AUDITORS' REVIEW REPORT (SEPARATE FINANCIAL STATEMENTS) OF SHINHAN FINANCIAL GROUP AS OF MARCH 31, 2018

View on SEC.gov →
001-10306
2019-08-07

6-K

View on SEC.gov →
001-41999
2025-04-17

LINKERS INDUSTRIES LIMITED ANNOUNCES THE SIX MONTHS ENDED DECEMBER 31, 2024 UNAUDITED FINANCIAL RESULTS

View on SEC.gov →
001-31517
2018-08-20

FORM 6-K

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001-33648
2009-03-30

SEC filing

View on SEC.gov →
000-23252
2003-07-28

COVENANTS NOT TO SUE

View on SEC.gov →
001-34944
2020-09-29

FORM 6-K

View on SEC.gov →
001-34944
2022-09-29

6-K

View on SEC.gov →
001-10306
2023-10-27

FORM 6-K

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
001-34944
2019-09-25

FORM 6-K

View on SEC.gov →
001-31798
2018-11-14

EX-99.1. INDEPENDENT AUDITORS' REVIEW REPORT (SEPARATE FINANCIAL STATEMENTS) OF SHINHAN FINANCIAL GROUP

View on SEC.gov →
001-10306
2023-04-28

FORM 6-K

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
001-09328
2021-04-20

8-K

View on SEC.gov →
001-33057
2023-04-10

EX-99.1

View on SEC.gov →
2020-09-22

SEC filing

View on SEC.gov →
001-10306
2024-04-26

NWG PLC Q1 2024 INTERIM MANAGEMENT STATEMENT

View on SEC.gov →
001-31798
2018-08-14

EX-99.1 REVIEW REPORT (SEPARATE FINANCIAL STATEMENTS) AS OF JUNE 30, 2018

View on SEC.gov →
001-10306
2024-10-25

NWG PLC Q3 RESULTS 2024

View on SEC.gov →
001-07628
2019-05-30

FORM 6-K

View on SEC.gov →
005-94645
2024-11-22

EXHIBIT 99.4

View on SEC.gov →
001-10306
2018-08-03

FORM 6-K

View on SEC.gov →
001-39654
2026-02-17

EX-99.5

View on SEC.gov →
001-07628
2021-06-23

ANNUAL REPORT

View on SEC.gov →
001-31798
2019-02-26

EX-99.2. CONSOLIDATED FINANCIAL STATEMENTS

View on SEC.gov →
001-10306
2024-02-16

FINAL RESULTS - NWG PLC

View on SEC.gov →
028-07442
2005-07-20

SEC filing

View on SEC.gov →
811-22015
2010-08-20

NCM CAPITAL INVESTMENT TRUST - FORM N-PX

View on SEC.gov →
001-39654
2026-02-17

EX-99.3

View on SEC.gov →
333-290101
2025-11-14

ANNUAL REPORT

View on SEC.gov →
001-40780
2021-09-03

EXHIBIT 99.191

View on SEC.gov →
005-92048
2023-11-27

EXHIBIT (D)(7)

View on SEC.gov →
000-10761
2018-02-22

EX-10.1

View on SEC.gov →
001-10306
2024-04-26

FORM 6-K

View on SEC.gov →
811-21720
2014-08-27

N-PX

View on SEC.gov →
001-39654
2024-04-23

EX-99.2

View on SEC.gov →
001-07628
2020-06-19

ANNUAL REPORT

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
811-10123
2016-08-04

N-PX

View on SEC.gov →
001-31798
2020-03-05

EX-99.1 SEPARATE FINANCIAL STATEMENTS

View on SEC.gov →
030-00355
2003-06-30

EXHIBIT F, SCHEDULE 1(E)

View on SEC.gov →
001-39147
2023-12-05

EXHIBIT 99.2

View on SEC.gov →
001-35893
2022-09-28

EXHIBIT 99.2

View on SEC.gov →
001-40780
2021-10-27

EXHIBIT 99.240

View on SEC.gov →
001-40780
2021-10-27

EXHIBIT 99.191

View on SEC.gov →
001-07628
2022-06-22

ANNUAL REPORT

View on SEC.gov →
001-34944
2021-09-30

6-K

View on SEC.gov →
000-50612
2023-05-05

SEC filing

View on SEC.gov →
811-02363
2013-08-13

SEC filing

View on SEC.gov →
001-34944
2024-09-30

SEC filing

View on SEC.gov →
001-15060
2024-03-28

SEC filing

View on SEC.gov →
001-31798
2019-02-26

EX-99.1. SEPARATE FINANCIAL STATEMENTS

View on SEC.gov →
001-40780
2021-10-27

EXHIBIT 99.184

View on SEC.gov →
001-40780
2021-09-03

EXHIBIT 99.240

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034753
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
#918, 142, GASAN DIGITAL 1-RO, GEUMCHEON-GU, SEOUL 08507, 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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