Base
NVOCC

ILYANG EXPRESS LTD.

SEOUL 04151, 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 “ILYANG EXPRESS LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “ILYANG EXPRESS 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)

811-22918
2014-08-26

HORIZONS KOREA KOSPI 200 ETF

View on SEC.gov →
001-31811
2016-05-16

EX-99.2

View on SEC.gov →
811-21864
2021-02-26

SEC filing

View on SEC.gov →
000-12950
2004-05-17

LICENSING, DEVELOPMENT AND MARKETING AGR

View on SEC.gov →
811-09301
2022-12-22

SEC filing

View on SEC.gov →
811-09301
2021-03-25

SEC filing

View on SEC.gov →
811-23305
2022-01-24

PART F

View on SEC.gov →
811-09301
2021-09-24

SEC filing

View on SEC.gov →
811-09301
2022-03-29

SEC filing

View on SEC.gov →
811-09301
2022-06-24

SEC filing

View on SEC.gov →
811-09301
2021-12-21

SEC filing

View on SEC.gov →
811-09301
2021-06-25

SEC filing

View on SEC.gov →
001-31811
2016-03-09

EX-99.2

View on SEC.gov →
811-09102
2019-07-29

SEC filing

View on SEC.gov →
811-09102
2020-01-28

SEC filing

View on SEC.gov →
333-119428
2004-09-30

REGISTRATION STATEMENT

View on SEC.gov →
001-31811
2016-03-09

EX-99.1

View on SEC.gov →
333-119428
2004-11-23

PROSPECTUS

View on SEC.gov →
001-31811
2016-08-16

EX-99.2

View on SEC.gov →
811-23305
2022-01-24

SEC filing

View on SEC.gov →
001-31811
2016-11-14

EX-99.2

View on SEC.gov →
811-09102
2023-01-25

SEC filing

View on SEC.gov →
811-09102
2022-01-27

SEC filing

View on SEC.gov →
001-31811
2016-11-14

EX-99.1

View on SEC.gov →
811-09102
2022-07-27

SEC filing

View on SEC.gov →
811-02258
2020-11-25

SEC filing

View on SEC.gov →
001-31811
2016-05-16

EX-99.1

View on SEC.gov →
811-09102
2021-01-27

SEC filing

View on SEC.gov →
811-09102
2020-07-29

SEC filing

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
001-31811
2016-08-16

EX-99.1

View on SEC.gov →
811-02258
2021-05-28

SEC filing

View on SEC.gov →
001-31811
2017-03-06

EX-99.2

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-09102
2021-07-28

SEC filing

View on SEC.gov →
001-02189
2008-05-02

EX-2

View on SEC.gov →
811-09102
2020-07-29

SEC filing

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-23305
2020-07-24

PART F

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-09102
2020-04-27

SEC filing

View on SEC.gov →
001-31811
2015-05-15

EX-99.2

View on SEC.gov →
811-09102
2020-01-28

SEC filing

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
811-23305
2021-01-25

PART F

View on SEC.gov →
811-09102
2022-10-25

SEC filing

View on SEC.gov →
811-05972
2021-04-01

SEC filing

View on SEC.gov →
811-23305
2020-01-23

PART F (PORTFOLIO HOLDINGS)

View on SEC.gov →
811-05972
2020-03-31

SEC filing

View on SEC.gov →
811-09102
2022-07-27

SEC filing

View on SEC.gov →
811-05972
2020-09-29

SEC filing

View on SEC.gov →
811-09102
2022-04-26

SEC filing

View on SEC.gov →
001-31811
2015-08-17

EX-99.2

View on SEC.gov →
811-05972
2021-09-29

SEC filing

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
001-31811
2015-11-16

EX-99.2

View on SEC.gov →
811-23305
2022-01-24

PART F

View on SEC.gov →
811-23305
2022-04-25

SEC filing

View on SEC.gov →
811-22519
2012-05-25

QUARTERLY PORTFOLIO OF INVESTMENTS

View on SEC.gov →
811-23305
2021-07-26

PART F

View on SEC.gov →
811-23305
2021-01-25

PART F

View on SEC.gov →
811-09102
2019-07-29

SEC filing

View on SEC.gov →
811-09102
2023-01-25

SEC filing

View on SEC.gov →
811-09102
2020-10-28

SEC filing

View on SEC.gov →
333-132747
2006-09-28

SEC filing

View on SEC.gov →
811-02258
2021-02-16

SEC filing

View on SEC.gov →
811-02258
2021-05-28

SEC filing

View on SEC.gov →
811-09102
2021-04-27

SEC filing

View on SEC.gov →
811-23305
2026-01-27

PART F

View on SEC.gov →
811-23305
2020-07-24

PART F

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-23305
2023-01-19

PART F

View on SEC.gov →
001-31811
2015-05-15

EX-99.1

View on SEC.gov →
333-132747
2006-10-27

SEC filing

View on SEC.gov →
811-09102
2021-01-27

SEC filing

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
811-05972
2024-09-27

SEC filing

View on SEC.gov →
811-23305
2022-01-24

PART F

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
811-23305
2022-07-28

PART F

View on SEC.gov →
811-23305
2021-07-26

PART F

View on SEC.gov →
811-05972
2026-03-31

SEC filing

View on SEC.gov →
811-05972
2025-09-25

SEC filing

View on SEC.gov →
811-05972
2025-03-31

SEC filing

View on SEC.gov →
811-05972
2022-04-01

SEC filing

View on SEC.gov →
001-31811
2015-08-17

EX-99.1

View on SEC.gov →
811-02258
2020-11-25

SEC filing

View on SEC.gov →
811-09102
2020-01-28

SEC filing

View on SEC.gov →
811-23305
2022-07-28

SEC filing

View on SEC.gov →
811-23305
2025-07-28

PART F

View on SEC.gov →
811-05972
2019-09-27

SEC filing

View on SEC.gov →
001-31811
2017-03-06

EX-99.1

View on SEC.gov →
811-23305
2024-07-23

PART F

View on SEC.gov →
811-23305
2024-01-26

PART F

View on SEC.gov →
811-23305
2023-07-24

PART F

View on SEC.gov →
001-31811
2015-11-16

EX-99.1

View on SEC.gov →
811-23305
2025-01-24

PART F

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035135
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
2F, ILYANG BLDG., 299 DONGMAK-RO, MAPO-GU, SEOUL 04151, 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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