Base
NVOCC

BK MILLENIUM CO.,LTD

SEOUL 07332, 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 “BK MILLENIUM CO.,LTD” returned no matches.

BIS Consolidated Screening List (CSL)

No matches found

Search of the BIS CSL for “BK MILLENIUM 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)

811-05028
2023-02-28

SEC filing

View on SEC.gov →
028-05163
2007-08-08

KINETICSTHIRTEENFJUNESEVEN

View on SEC.gov →
028-05163
2007-08-10

KINETICSTHIRTEENFJUNESEVEN

View on SEC.gov →
028-04999
2007-01-12

FORM 13F AS OF 12/31/2006

View on SEC.gov →
028-05163
2007-05-29

KINETICSTHIRTEENFDECSIX

View on SEC.gov →
028-05163
2007-04-23

KINETICSTHIRTEENFDECSIX

View on SEC.gov →
028-05163
2007-04-20

KINETICSTHIRTEENFDECSIX

View on SEC.gov →
028-05941
2007-11-14

13F-HR

View on SEC.gov →
028-05163
2007-06-05

KINETICSTHIRTEENFMARCHSEVEN

View on SEC.gov →
028-04999
2006-07-18

FORM 13F AS OF 06/30/2006

View on SEC.gov →
028-05163
2007-06-05

KINETICSTHIRTEENFMARCHSEVEN

View on SEC.gov →
028-05163
2007-06-12

KINETICSTHIRTEENFMARCHSEVEN

View on SEC.gov →
028-04999
2006-10-12

FORM 13F AS OF 09/30/2006

View on SEC.gov →
028-01669
2003-02-13

PINNACLE ASSOCIATES, LTD. 13F 12-31-02

View on SEC.gov →
028-05941
2007-08-14

13F-HR

View on SEC.gov →
028-01669
2006-07-24

PINNACLE ASSOCIATES LTD. 13F DECEMBER 2002 AMENDMENT

View on SEC.gov →
028-02809
2002-08-06

FORM 13F-HR

View on SEC.gov →
028-02809
2002-05-14

HOLDINGS REPORT

View on SEC.gov →
028-04817
2004-11-24

AMENDMENT TO THIRD QUARTER 2004 REPORT

View on SEC.gov →
028-01669
2003-11-07

PINNACLE ASSOCIATES, LTD. 13F SEPTEMBER 30, 2003

View on SEC.gov →
028-10191
2005-02-10

DEC 31, 2004 13F FILING

View on SEC.gov →
028-01669
2003-02-07

PINNACLE ASSOCIATES, LTD 13F 12-31-02

View on SEC.gov →
028-05941
2008-02-14

13F-HR

View on SEC.gov →
028-11599
2008-05-14

13F FOR THE QUARTER ENDING 3-31-08

View on SEC.gov →
028-04817
2004-02-18

FOURTH QUARTER REPORT

View on SEC.gov →
028-10191
2005-11-14

SEPTEMBER 30, 2005 13F FILING

View on SEC.gov →
028-10191
2006-05-12

MARCH 31, 2006 13F FILING

View on SEC.gov →
028-10191
2005-08-12

JUNE 30, 2005 13F FILING

View on SEC.gov →
028-11599
2009-02-12

GRANTHAM, MAYO, VAN OTTERLOO & CO. LLC

View on SEC.gov →
028-10191
2006-02-10

DECEMBER 31, 2005 13F FILING

View on SEC.gov →
028-10191
2006-08-04

JUNE 30, 2006 13F FILING

View on SEC.gov →
811-05028
2023-05-26

SEC filing

View on SEC.gov →
028-10191
2005-05-05

MARCH 31, 2005 13 F FILING

View on SEC.gov →
028-11599
2008-08-13

GRANTHAM, MAYO, VAN OTTERLOO & CO. LLC

View on SEC.gov →
028-04817
2005-02-14

SEC filing

View on SEC.gov →
028-05941
2007-05-15

13F-HR

View on SEC.gov →
811-05028
2022-11-28

SEC filing

View on SEC.gov →
028-04615
2001-03-08

FORM 13F REPORT

View on SEC.gov →
028-06171
2004-05-13

FIRST QUARTER REPORT

View on SEC.gov →
028-04817
2005-02-22

AMENDMENT NO. 1

View on SEC.gov →
028-05941
2007-02-14

13F-HR

View on SEC.gov →
028-11396
2005-06-15

ROYAL BANK OF CANADA 13F-NT/A 03-31-2005

View on SEC.gov →
001-02360
2004-06-28

11-K

View on SEC.gov →
811-05028
2025-03-03

SEC filing

View on SEC.gov →
811-05028
2023-08-28

SEC filing

View on SEC.gov →
028-11599
2007-10-22

FORM 13F-HR

View on SEC.gov →
028-01669
2007-04-26

PINNACLE ASSOCIATES LTD. 03-31-07 AMENDMENT

View on SEC.gov →
028-06171
2004-08-16

FORM 13F-HR

View on SEC.gov →
028-04615
2001-08-14

SEC filing

View on SEC.gov →
028-04615
2001-05-15

SEC filing

View on SEC.gov →
028-01669
2008-02-01

PINNACLE ASSOCIATES LTD. 13F DECEMBER 31, 2007

View on SEC.gov →
028-01669
2007-10-30

PINNACLE ASSOCIATES LTD. 13F 09-30-07

View on SEC.gov →
028-11599
2008-02-13

GRANTHAN MAYO VAN OTTERLOO SCHEDULE 13F-HR

View on SEC.gov →
028-01669
2007-07-26

PINNACLE ASSOCIATES LTD. 13F 06-30-07

View on SEC.gov →
028-11599
2007-04-25

FORM 13F FOR QUARTER ENDED 03/31/07

View on SEC.gov →
028-01669
2008-04-23

PINNACLE ASSOCIATES LTD. 13F 03-31-08

View on SEC.gov →
811-05028
2022-08-26

SEC filing

View on SEC.gov →
028-04615
2008-05-07

SEC filing

View on SEC.gov →
028-04615
2007-05-08

SEC filing

View on SEC.gov →
028-11396
2005-05-16

ROYAL BANK OF CANADA 13F 3-31-2005

View on SEC.gov →
028-03045
2025-07-10

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
028-11599
2007-07-23

FORM 13F FOR QUARTER ENDED 06/30/07

View on SEC.gov →
028-11599
2007-01-18

FOR THE QUARTER ENDED 12-31-06

View on SEC.gov →
028-02856
2002-02-14

13F-HR

View on SEC.gov →
028-06609
2007-02-13

SEC filing

View on SEC.gov →
028-11599
2006-08-03

FORM 13F FOR QUARTER ENDED 6-30-06

View on SEC.gov →
811-05028
2019-11-22

SEC filing

View on SEC.gov →
811-05950
2020-05-07

SEC filing

View on SEC.gov →
811-05028
2020-02-27

SEC filing

View on SEC.gov →
028-03591
2002-02-11

SEC filing

View on SEC.gov →
028-04615
2008-02-12

SEC filing

View on SEC.gov →
028-11599
2006-11-13

GRANTHAM, MAYO, VAN OTTERLOO & CO. LLC 13F-HR

View on SEC.gov →
028-04615
2007-11-06

SEC filing

View on SEC.gov →
811-04490
2004-11-29

JOHN HANCOCK VARIABLE SERIES TRUST I

View on SEC.gov →
811-04490
2005-05-17

JOHN HANCOCK VARIABLE SERIES TRUST I

View on SEC.gov →
028-05941
2006-02-15

13F-HR

View on SEC.gov →
811-05950
2022-03-07

SEC filing

View on SEC.gov →
028-04981
2003-04-01

13F-HR/A FOR 3Q OF 1998

View on SEC.gov →
028-12165
2008-02-11

13F HOLDINGS REPORT

View on SEC.gov →
028-03395
2005-08-09

UMB BANK, N.A. 13F FOR 6-30-05

View on SEC.gov →
028-12165
2008-03-03

13F HOLDINGS REPORT

View on SEC.gov →
028-04817
2004-12-10

AMENDMENT TO THIRD QUARTER 2004 REPORT

View on SEC.gov →
028-04817
2003-11-20

AMENDMENT NO. 1 TO THIRD QUARTER REPORT

View on SEC.gov →
028-04817
2003-11-14

THIRD QUARTER REPORT

View on SEC.gov →
811-05950
2021-02-05

SEC filing

View on SEC.gov →
028-02856
2001-08-14

FORM 13F HOLDINGS REPORT

View on SEC.gov →
028-03045
2026-04-24

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-05950
2019-01-08

SEC filing

View on SEC.gov →
028-04817
2004-11-22

AMENDMENT TO THIRD QUARTER 2004 REPORT

View on SEC.gov →
811-05950
2020-06-05

SEC filing

View on SEC.gov →
028-03045
2025-10-21

INFORMATION TABLE FOR FORM 13F

View on SEC.gov →
811-08786
2004-11-30

SEC filing

View on SEC.gov →
811-05028
2025-11-26

SEC filing

View on SEC.gov →
028-02856
2001-11-14

13F-HR

View on SEC.gov →
028-04817
2004-11-16

THIRD QUARTER REPORT

View on SEC.gov →
028-05941
2005-07-19

13F-HR

View on SEC.gov →
001-06033
2013-06-25

11-K

View on SEC.gov →
028-04558
2004-01-14

FORM 13F

View on SEC.gov →
001-16167
2005-06-14

SEC filing

View on SEC.gov →
811-05950
2017-02-07

SEC filing

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

Registry Details

FMC OTI Number
035460
License Status
Active
Bond Status
Bonded — UNITED STATES FIRE INSURANCE COMPANY
Address
STE 1212, 11 UISADANGDAERO 1 GIL,, YEONGDEUNGPO-GU, SEOUL 07332, 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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