Base
NVOCC

STAR CLUSTER CO., LTD

SEOUL, 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 2026-06-10 · Updates monthly

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

No matches found

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

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “STAR CLUSTER 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)

000-33483
2008-01-24

SEC filing

View on SEC.gov →
000-24980
2005-10-19

KENSINGTON RESOURCES LTD FORM 6K

View on SEC.gov →
000-24980
2005-10-19

KENSINGTON RESOURCES LTD FORM 6K

View on SEC.gov →
000-24980
2005-10-13

KENSINGTON RESOURCES LTD FORM 6-K

View on SEC.gov →
000-24980
2005-10-13

KENSINGTON RESOURCES LTD FORM 6-K

View on SEC.gov →
377-08956
2026-04-17

SEC filing

View on SEC.gov →
333-295522
2026-05-04

AUG 2023 LICENSE AGREEMENT AND ADDENDUM

View on SEC.gov →
001-34567
2010-08-04

99.1 PRESS RELEASE, DATED AUGUST 4, 2010.

View on SEC.gov →
001-41370
2026-03-16

EX-21.1

View on SEC.gov →
000-24980
2005-10-19

KENSINGTON RESOURCES LTD FORM 6K

View on SEC.gov →
000-24980
2005-10-19

KENSINGTON RESOURCES LTD FORM 6K

View on SEC.gov →
001-33175
2019-05-08

EX-99.2

View on SEC.gov →
000-30013
2005-11-21

APPENDIX A TO THE AGREEMENT WITH BEIJING PURPLE STARS APPRAISAL CO., LTD.

View on SEC.gov →
001-33175
2018-05-04

EX-99.2

View on SEC.gov →
028-01506
2003-02-06

DECEMBER 2002 13-F

View on SEC.gov →
028-01506
2003-07-30

JUNE 2003 13-F

View on SEC.gov →
028-01506
2002-10-30

SEPT 13-F FILING

View on SEC.gov →
028-01506
2004-04-13

MARCH 2003 13-F

View on SEC.gov →
028-01506
2003-04-30

MARCH 2003 13-F

View on SEC.gov →
001-33175
2017-05-17

EX-99.2

View on SEC.gov →
028-06160
2004-11-15

VINIK ASSET MANAGEMENT, L.P.

View on SEC.gov →
001-34567
2010-04-16

PRESS RELEASE, DATED APRIL 15, 2010

View on SEC.gov →
028-05517
2001-11-14

FORM 13F OF STEPHEN WATSON

View on SEC.gov →
005-37254
2003-07-31

SEC filing

View on SEC.gov →
000-24980
2005-10-20

KENSINGTON RESOURCES LTD FORM 6K

View on SEC.gov →
000-26919
2003-02-03

REPORT ON THE DIAMOND EXPLORATION

View on SEC.gov →
001-33175
2019-07-29

EX-99.2

View on SEC.gov →
333-295522
2026-05-04

DEC 2023 LICENSE AGREEMENT AND ADDENDUM

View on SEC.gov →
000-51592
2005-11-17

FORM 6-K

View on SEC.gov →
000-24980
2005-10-28

SEC filing

View on SEC.gov →
028-05517
2002-11-14

HOLDINGS REPORT FOR WATCHPOINT ASSET MGMT.

View on SEC.gov →
377-08956
2026-04-17

SEC filing

View on SEC.gov →
000-51592
2005-11-29

FORM 6-K

View on SEC.gov →
001-33175
2020-02-04

EX-99.2

View on SEC.gov →
001-32238
2008-02-12

FORM 6-K

View on SEC.gov →
001-33175
2019-11-15

EX-99.2

View on SEC.gov →
000-33483
2008-05-14

SEC filing

View on SEC.gov →
000-24980
2005-10-20

KENSINGTON RESOURCES LTD FORM 6K

View on SEC.gov →
001-40324
2022-11-10

EXHIBIT 99.1

View on SEC.gov →
001-15977
2005-08-30

ALL PRESS RELEASES ISSUED SINCE MAY 4, 2005 TO AUGUST 27, 2005

View on SEC.gov →
001-40012
2022-05-26

EXHIBIT 99.2

View on SEC.gov →
001-40012
2022-05-26

EXHIBIT 99.2

View on SEC.gov →
333-144227
2007-07-18

FINAL PROSPECTUS

View on SEC.gov →
028-10176
2004-08-13

SEC filing

View on SEC.gov →
028-10176
2004-05-14

FORM 13F

View on SEC.gov →
001-40012
2022-05-26

425

View on SEC.gov →
001-33175
2020-10-06

EX-99.2

View on SEC.gov →
333-144227
2007-06-29

FORM S-1

View on SEC.gov →
333-144227
2007-07-10

AMENDMENT NO. 1 TO FORM S-1

View on SEC.gov →
811-04323
2001-08-22

CDC NVEST STAR FUNDS

View on SEC.gov →
001-40324
2021-04-12

EX-99.18

View on SEC.gov →
333-253521
2021-02-25

EXHIBIT 10.9

View on SEC.gov →
377-03822
2021-01-26

SEC filing

View on SEC.gov →
811-07896
2003-06-03

GABELLI GLOBAL TELE - MARCH 31, 2003

View on SEC.gov →
001-39900
2021-10-18

INVESTOR PRESENTATION, DATED OCTOBER 18, 2021

View on SEC.gov →
000-33483
2008-01-24

SEC filing

View on SEC.gov →
001-39900
2021-10-18

INVESTOR PRESENTATION, DATED OCTOBER 18, 2021

View on SEC.gov →
001-12955
2008-03-14

FORM 10-K

View on SEC.gov →
001-14684
2004-01-20

AIF

View on SEC.gov →
028-07334
2004-05-14

SEC filing

View on SEC.gov →
001-40957
2023-11-13

TECHNICAL REPORT SUMMARY FOR DEN PROPERTY

View on SEC.gov →
001-14684
2003-01-23

FORM 6-K

View on SEC.gov →
001-12955
2007-03-16

SEC filing

View on SEC.gov →
001-33175
2021-05-17

EX-99.2

View on SEC.gov →
132-02864
2023-11-13

TECHNICAL REPORT SUMMARY FOR DEN PROPERTY

View on SEC.gov →
001-33175
2020-06-09

EX-99.2

View on SEC.gov →
001-40957
2023-11-13

TECHNICAL REPORT SUMMARY FOR DEN PROPERTY

View on SEC.gov →
000-54236
2019-04-12

SEC filing

View on SEC.gov →
001-01373
2005-06-14

FORM 10-K 2005

View on SEC.gov →
028-07334
2005-02-14

SEC filing

View on SEC.gov →
811-04893
2002-05-02

THE TAIWAN FUND SEMI-ANNUAL REPORT

View on SEC.gov →
001-33175
2016-06-07

EX-99.1

View on SEC.gov →
020-23519
2018-05-02

2017 ANNUAL REPORT

View on SEC.gov →
001-33175
2014-06-25

EX-99.2

View on SEC.gov →
001-33175
2015-06-26

EX-99.1

View on SEC.gov →
001-12993
2017-10-30

EXHIBIT 99.1

View on SEC.gov →
000-28792
2011-01-19

2010 TECHNICAL REPORT FOR THE GREASE RIVER PROJECT, SASKATCHEWAN

View on SEC.gov →
001-40752
2021-10-13

EX-99.2

View on SEC.gov →
028-11061
2006-05-08

13F-HR

View on SEC.gov →
333-135944
2006-09-01

AMENDMENT NO.1 TO FORM S-1

View on SEC.gov →
001-12993
2019-04-29

EXHIBIT 99.1

View on SEC.gov →
000-53676
2020-01-21

43-101 GOLDFIELD BONANZA PROJECT

View on SEC.gov →
001-37718
2021-03-30

10-K

View on SEC.gov →
000-31172
2006-08-30

TECHNICAL REPORT DATED AUGUST 10, 2006

View on SEC.gov →
001-12284
2012-05-03

PEA

View on SEC.gov →
333-135944
2006-10-11

AMENDMENT NO.3 TO THE FORM S-1

View on SEC.gov →
001-01373
2004-06-14

MD&A TO ANNUAL REPORT TO SHAREHOLDERS

View on SEC.gov →
333-135944
2006-10-25

FINAL PROSPECTUS OCTOBER 24, 2006

View on SEC.gov →
001-32327
2005-08-05

FORM 10-K

View on SEC.gov →
333-135944
2006-10-20

AMENDMENT NO. 4 TO FORM S-1

View on SEC.gov →
001-40324
2025-10-21

EXHIBIT 99.1

View on SEC.gov →
333-135944
2006-09-26

AMENDMENT NO. 2 TO FORM S-1

View on SEC.gov →
005-82280
2006-12-22

CONTACT ANNUAL INFORMATION FORM FOR THE YEAR ENDED DECEMBER 31, 2005

View on SEC.gov →
001-06033
2003-08-04

SEC filing

View on SEC.gov →
000-51333
2008-05-14

DEFINITIVE ADDITIONAL MATERIALS

View on SEC.gov →
001-10156
2022-08-19

SEC filing

View on SEC.gov →
001-32026
2015-04-24

10-K/A

View on SEC.gov →
001-12993
2018-10-29

EXHIBIT 99.1

View on SEC.gov →
001-38588
2024-04-30

FORM 20-F/A

View on SEC.gov →
001-33175
2017-07-03

EX-99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
034981
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
9F, DAEGAK B/D, 5, SECOCHO-DAERO, 78GIL, SEOCHO-GU, SEOUL, 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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