Base
NVOCC

STL CO., LTD.

GOYANG-SI, GYEONGGI-DO 10313, 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 “STL CO., LTD.” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “STL 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)

005-85253
2012-07-10

SCHEDULE 13D

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005-85253
2012-12-18

SC 13D/A

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811-21719
2018-08-22

SEC filing

View on SEC.gov →
028-10682
2013-05-15

SEC filing

View on SEC.gov →
030-00363
2005-05-02

EXHIBIT F, SCHEDULE 1(C)

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028-10797
2006-05-15

SEC filing

View on SEC.gov →
028-10797
2006-08-25

SEC filing

View on SEC.gov →
028-11898
2012-04-19

FIRST NEW YORK SECURITIES LLC 1Q12

View on SEC.gov →
028-11503
2007-02-12

FORM 13F - HOLDING REPORT

View on SEC.gov →
028-02406
2004-05-12

SEC filing

View on SEC.gov →
028-11503
2006-08-14

FORM 13F - HOLDING REPORT

View on SEC.gov →
028-10797
2006-02-15

SEC filing

View on SEC.gov →
028-10696
2008-07-31

FORM 13F HOLDINGS REPORT

View on SEC.gov →
028-12421
2009-08-21

FORTRESS INVESTMENT GROUP LLC

View on SEC.gov →
028-10696
2008-09-05

FORM 13F HOLDINGS REPORT AMENDMENT

View on SEC.gov →
001-05672
2010-06-28

FORM 11-K

View on SEC.gov →
028-12421
2009-08-14

FORTRESS INVESTMENT GROUP LLC

View on SEC.gov →
001-31341
2003-03-31

UK 100% QUOTA SHARE RETROCESSION AGREEMENT

View on SEC.gov →
028-02783
2007-02-14

HOLDINGS REPORT

View on SEC.gov →
028-12820
2015-05-15

SEC filing

View on SEC.gov →
333-86906
2002-10-23

EX-10.30

View on SEC.gov →
028-10797
2006-11-14

SEC filing

View on SEC.gov →
028-05115
2008-11-14

NOVEMBER 14, 2008

View on SEC.gov →
028-02406
2008-02-13

SEC filing

View on SEC.gov →
028-04174
2005-05-12

FORM 13F HR- PERIOD ENDING 3/31/05

View on SEC.gov →
028-12997
2011-08-10

FORM 13F-HR

View on SEC.gov →
028-11503
2007-05-14

HOLDINGS REPORT

View on SEC.gov →
028-05115
2008-11-14

NOVEMBER 14, 2008

View on SEC.gov →
028-03497
2007-08-14

FORM 13F HOLDINGS REPORT

View on SEC.gov →
028-05821
2004-11-15

FORM 13F HOLDINGS REPORT

View on SEC.gov →
811-05734
2012-08-29

DIAMOND HILL FINANCIAL TRENDS FORM N-PX 7-1-11 - 6-30-12

View on SEC.gov →
028-10408
2011-08-11

JD CAPITAL MANAGEMENT LLC

View on SEC.gov →
028-15346
2016-05-16

SEC filing

View on SEC.gov →
028-12823
2010-11-15

SEC filing

View on SEC.gov →
028-10408
2011-05-16

JD CAPITAL MANAGEMENT

View on SEC.gov →
028-12820
2015-08-14

SEC filing

View on SEC.gov →
028-21820
2025-02-14

SEC filing

View on SEC.gov →
028-06197
2004-11-10

HOLDINGS REPORT

View on SEC.gov →
028-10737
2009-08-14

LEVEL GLOBAL INVESTORS

View on SEC.gov →
028-11047
2006-02-14

FORM 13F HOLDINGS REPORT

View on SEC.gov →
001-05672
2009-07-14

FORM 11-K

View on SEC.gov →
028-11610
2016-02-16

SEC filing

View on SEC.gov →
028-13939
2019-08-14

SEC filing

View on SEC.gov →
028-02783
2007-05-11

HOLDINGS REPORT

View on SEC.gov →
028-10931
2009-07-08

JUNE 30 2009 13F HOLDINGS REPORT

View on SEC.gov →
028-11266
2012-05-15

13F-HR

View on SEC.gov →
028-02406
2004-02-13

SEC filing

View on SEC.gov →
028-12674
2012-11-14

SEC filing

View on SEC.gov →
028-02783
2007-08-14

HOLDINGS

View on SEC.gov →
028-05115
2012-08-14

NONE

View on SEC.gov →
028-04327
2008-05-15

SEC filing

View on SEC.gov →
028-16417
2015-02-09

INFORMATION TABLE FOR EQUITEC SPECIALISTS, LLC

View on SEC.gov →
028-15307
2014-11-14

SEC filing

View on SEC.gov →
028-14500
2022-02-14

SEC filing

View on SEC.gov →
028-13346
2009-05-01

FORT HILL CAPITAL MANAGEMENT, LLC

View on SEC.gov →
028-15307
2014-05-15

SEC filing

View on SEC.gov →
028-11726
2014-02-13

SEC filing

View on SEC.gov →
028-13939
2018-02-13

SEC filing

View on SEC.gov →
028-10597
2010-02-08

SEC filing

View on SEC.gov →
028-10797
2006-08-14

SEC filing

View on SEC.gov →
028-16417
2015-02-06

INFORMATION TABLE FOR EQUITEC SPECIALISTS, LLC

View on SEC.gov →
028-12421
2009-11-16

FORTRESS INVESTMENT GROUP LLC

View on SEC.gov →
028-06101
2003-08-14

ORCA BAY - STEELHEAD PARTNERS

View on SEC.gov →
028-10682
2015-08-14

SEC filing

View on SEC.gov →
028-13771
2011-02-14

SEC filing

View on SEC.gov →
028-10022
2012-02-13

SEC filing

View on SEC.gov →
028-05440
2003-08-21

JGD MANAGEMENT CORP. 13-F

View on SEC.gov →
028-05115
2012-02-14

NONE

View on SEC.gov →
028-11315
2009-11-05

SEC filing

View on SEC.gov →
028-14350
2018-05-14

SEC filing

View on SEC.gov →
811-05734
2011-08-19

FORM N-PX

View on SEC.gov →
028-06101
2006-01-25

STEELHEAD PARTNERS

View on SEC.gov →
028-10931
2009-10-13

SEPTEMBER 30, 2009 13F HOLDINGS REPORT

View on SEC.gov →
028-10679
2004-11-09

SEC filing

View on SEC.gov →
028-10679
2004-11-09

SEC filing

View on SEC.gov →
028-06160
2007-05-15

VINIK ASSET MANAGEMENT, L.P.

View on SEC.gov →
028-03497
2007-11-14

FORM 13F-HR

View on SEC.gov →
028-12094
2008-11-10

FORM 13F HOLDINGS REPORT

View on SEC.gov →
028-05275
2005-02-10

SEC filing

View on SEC.gov →
028-03497
2005-02-14

FORM 13-F

View on SEC.gov →
028-10022
2011-02-14

SEC filing

View on SEC.gov →
028-11266
2012-02-14

FORM 13F HOLDINGS REPORT

View on SEC.gov →
028-16156
2015-02-18

SEC filing

View on SEC.gov →
028-16985
2016-08-15

SEC filing

View on SEC.gov →
028-13939
2018-11-14

SEC filing

View on SEC.gov →
028-13939
2020-02-14

SEC filing

View on SEC.gov →
028-13299
2010-05-13

SEC filing

View on SEC.gov →
028-12823
2011-02-14

SEC filing

View on SEC.gov →
028-17850
2017-11-14

13FQ32017HLDS

View on SEC.gov →
028-05115
2012-05-15

NONE

View on SEC.gov →
028-14500
2021-11-15

SEC filing

View on SEC.gov →
028-11047
2006-05-15

FORM 13F HOLDINGS REPORT

View on SEC.gov →
028-12437
2009-02-09

LAURION CAPITAL MANAGEMENT LP

View on SEC.gov →
028-13939
2019-11-14

SEC filing

View on SEC.gov →
028-13939
2018-11-20

SEC filing

View on SEC.gov →
028-13939
2019-02-14

SEC filing

View on SEC.gov →
028-03819
2001-02-05

SEC filing

View on SEC.gov →
028-16423
2024-04-26

INFORMATION TABLE FOR EQUITEC PROPRIETARY MARKETS, LLC (7324)

View on SEC.gov →
811-21719
2017-08-04

SEC filing

View on SEC.gov →
028-13939
2019-05-15

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035234
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
313 DONGGUK-RO, ILSANDONG-GU, GOYANG-SI, GYEONGGI-DO 10313, 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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