Base
NVOCC

EM GLOBAL CO., LTD.

SEOUL 08502, 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 “EM GLOBAL CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “EM GLOBAL 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)

001-37528
2017-06-15

EXHIBIT 21.1

View on SEC.gov →
001-37528
2016-12-21

EXHIBIT 21.1

View on SEC.gov →
333-203934
2015-07-31

EX-21.1

View on SEC.gov →
333-203934
2015-07-20

EX-21.1

View on SEC.gov →
001-39169
2022-04-26

FORM 6-K

View on SEC.gov →
001-09973
2023-05-30

EX-1.01

View on SEC.gov →
811-22255
2016-06-06

ANNUAL REPORT

View on SEC.gov →
001-09973
2020-05-29

EXHIBIT 1.01

View on SEC.gov →
001-14950
2016-08-04

6-K

View on SEC.gov →
001-09973
2025-05-28

EX-1.01

View on SEC.gov →
001-38755
2022-04-26

EX-99.1

View on SEC.gov →
001-09973
2024-05-28

EX-1.01

View on SEC.gov →
811-22406
2013-01-04

N-CSRS

View on SEC.gov →
001-39928
2024-04-26

6-K

View on SEC.gov →
001-39928
2023-07-17

6-K

View on SEC.gov →
001-09973
2021-05-27

EX-1.01

View on SEC.gov →
811-22255
2015-12-07

SEMI-ANNUAL REPORT

View on SEC.gov →
001-09973
2022-05-27

EX-1.01

View on SEC.gov →
001-39169
2023-05-08

FORM 6-K

View on SEC.gov →
001-09973
2018-05-31

EX-1.01

View on SEC.gov →
811-23883
2026-03-06

SEC filing

View on SEC.gov →
001-14950
2016-04-14

6-K

View on SEC.gov →
001-14950
2014-04-17

FORM 6-K

View on SEC.gov →
001-09973
2019-05-31

EX-1.01

View on SEC.gov →
001-14950
2018-04-12

FORM 6-K

View on SEC.gov →
001-14626
2019-12-31

FORM 6-K

View on SEC.gov →
811-22338
2026-03-24

CLEARBRIDGE SMASH SERIES EM FUND - N-CSRS

View on SEC.gov →
811-22255
2014-06-06

ANNUAL REPORT

View on SEC.gov →
811-09521
2016-01-07

AMG FUNDS

View on SEC.gov →
811-23883
2025-09-05

SEC filing

View on SEC.gov →
001-15018
2018-09-13

6-K

View on SEC.gov →
811-08226
2022-07-15

SEC filing

View on SEC.gov →
001-38755
2022-09-29

EX-99.1

View on SEC.gov →
001-39169
2023-05-01

FORM 6-K

View on SEC.gov →
001-09973
2017-05-31

EX-1.01

View on SEC.gov →
811-22338
2023-03-22

MARTIN CURRIE SMASH SERIES EM FUND

View on SEC.gov →
811-08226
2022-04-26

SEC filing

View on SEC.gov →
811-22338
2024-03-26

MARTIN CURRIE SMASH SERIES EM FUND

View on SEC.gov →
001-15018
2018-09-13

425

View on SEC.gov →
811-08226
2005-02-28

TGIT N-Q PE 12/31/04

View on SEC.gov →
811-22406
2013-07-05

SEC filing

View on SEC.gov →
001-38755
2023-11-01

EX-99.1

View on SEC.gov →
811-22132
2023-08-29

N-PX

View on SEC.gov →
811-22338
2024-06-25

SEC filing

View on SEC.gov →
001-15018
2018-12-03

6-K

View on SEC.gov →
811-22338
2025-03-26

LEGG MASON GLOBAL ASSET MANAGEMENT TRUST - N-CSRS

View on SEC.gov →
811-08226
2005-08-26

TGIT QUARTERLY N-Q PE 6/30/05

View on SEC.gov →
811-08226
2026-01-27

SEC filing

View on SEC.gov →
001-38755
2021-10-25

EX-99.1

View on SEC.gov →
811-08226
2026-01-27

SEC filing

View on SEC.gov →
001-38755
2021-04-28

EXHIBIT 99.1

View on SEC.gov →
811-22338
2023-09-27

MARTIN CURRIE SMASH SERIES EM FUND

View on SEC.gov →
001-15148
2018-12-12

EX-1

View on SEC.gov →
001-34129
2024-01-16

6-K

View on SEC.gov →
811-22338
2018-09-25

MARTIN CURRIE SMASH SERIES EM FUND

View on SEC.gov →
811-08226
2022-01-14

SEC filing

View on SEC.gov →
001-14950
2013-04-11

FORM 6-K

View on SEC.gov →
001-14950
2015-04-16

FORM 6K

View on SEC.gov →
811-22338
2025-12-23

SEC filing

View on SEC.gov →
001-14475
2023-02-01

6-K

View on SEC.gov →
811-09102
2025-07-03

ISHARES INC

View on SEC.gov →
001-31317
2023-09-05

6-K

View on SEC.gov →
811-22338
2022-03-23

MARTIN CURRIE SMASH SERIES EM FUND

View on SEC.gov →
001-41183
2025-01-24

INVESTOR PRESENTATION OF WELSBACH TECHNOLOGY METALS ACQUISITION CORP

View on SEC.gov →
811-22338
2019-09-24

MARTIN CURRIE SMASH SERIES EM FUND

View on SEC.gov →
028-25579
2025-05-14

SEC filing

View on SEC.gov →
811-08226
2024-07-23

SEC filing

View on SEC.gov →
811-09102
2025-01-03

ISHARES INC

View on SEC.gov →
811-08226
2024-01-17

SEC filing

View on SEC.gov →
001-14950
2012-07-13

FORM 6-K

View on SEC.gov →
811-08226
2024-07-23

SEC filing

View on SEC.gov →
811-22255
2022-08-24

SEC filing

View on SEC.gov →
001-41183
2025-01-24

INVESTOR PRESENTATION OF WELSBACH TECHNOLOGY METALS ACQUISITION CORP

View on SEC.gov →
001-38755
2019-04-18

EX-99.1

View on SEC.gov →
811-22255
2024-02-26

SEC filing

View on SEC.gov →
811-09102
2026-01-06

ISHARES INC

View on SEC.gov →
811-22338
2022-09-26

MARTIN CURRIE SMASH SERIES EM FUND

View on SEC.gov →
811-08226
2024-01-17

SEC filing

View on SEC.gov →
811-22338
2022-12-23

SEC filing

View on SEC.gov →
811-22338
2023-12-27

SEC filing

View on SEC.gov →
001-38755
2024-04-26

EX-99.1

View on SEC.gov →
001-15148
2017-04-26

EX-1

View on SEC.gov →
001-14950
2014-02-03

FORM 6-K

View on SEC.gov →
333-155412
2025-05-05

MINUTES OF THE ANNUAL AND EXTRAORDINARY SHAREHOLDERS' MEETING (ENGLISH TRANSLATION)

View on SEC.gov →
001-15102
2024-05-02

6-K

View on SEC.gov →
811-22338
2024-12-20

SEC filing

View on SEC.gov →
811-22255
2023-02-24

SEC filing

View on SEC.gov →
811-22255
2023-02-24

SEC filing

View on SEC.gov →
001-31317
2024-10-15

SEC filing

View on SEC.gov →
811-08226
2025-01-24

SEC filing

View on SEC.gov →
811-22255
2023-02-24

SEC filing

View on SEC.gov →
811-23883
2026-03-13

SEC filing

View on SEC.gov →
811-22338
2023-06-26

SEC filing

View on SEC.gov →
811-22338
2024-09-26

LEGG MASON GLOBAL ASSET MANAGEMENT TRUST - NCSR

View on SEC.gov →
001-38755
2020-12-28

EXHIBIT 99.1

View on SEC.gov →
811-22255
2024-02-26

SEC filing

View on SEC.gov →
811-09102
2023-01-03

ISHARES INC

View on SEC.gov →
811-22338
2021-09-27

MARTIN CURRIE SMASH SERIES EM FUND

View on SEC.gov →
811-22255
2015-06-03

N-CSR

View on SEC.gov →
811-08226
2003-12-04

TGIT SEMIANNUAL REPORTS DTD 9/30/03

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034762
License Status
Active
Bond Status
Bonded — U.S. SPECIALTY INSURANCE COMPANY
Address
ROOM 1616, BANDO IVY VALLEY, 204,GASANDIGITAL 1-RO, GEUMCHEON-GU, SEOUL 08502, 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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