JIN TAI - Sanctions record
3.138.37.16
29.04.2025 03:10:32
JIN TAI - Sanctions record

JIN TAI

List

Type Ship
List name SDN (OFAC)
Programs (1) DPRK
Remark (Linked To: OCEAN MARITIME MANAGEMENT COMPANY LIMITED)
Date of publication 31.12.2019

Names (1)

Last name/Name JIN TAI
Full name/Name JIN TAI
Type Name

Identification documents (3)

Type Vessel Registration Identification: IMO 9163154
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Historical data

No records
Updated: 29.04.2025. 02:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.