JUI CHENG SHIPPING COMPANY LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK4 |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | JUI CHENG SHIPPING COMPANY LIMITED |
|---|---|
| Full name/Name | JUI CHENG SHIPPING COMPANY LIMITED |
| Type | Name |
| Last name/Name | JUI CHENG SHIPPING CO., LIMITED |
|---|---|
| Full name/Name | JUI CHENG SHIPPING CO., LIMITED |
| Type | Alias |
| Quality | Strong |
| Last name/Name | JUI CHENG SHIPPING CO LTD |
|---|---|
| Full name/Name | JUI CHENG SHIPPING CO LTD |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Care of Jui Zong Ship Management Co Ltd 5th Floor, 551, Jiuru 1st Road, Sanmin District |
|---|---|
| City | Kaohsiung |
| Country | Taiwan, Province of China |
| Postal code | 8 |
| Full address | Care of Jui Zong Ship Management Co Ltd 5th Floor, 551, Jiuru 1st Road, Sanmin District, Kaohsiung, 80764, Taiwan |
| Street | Room B, 21/F Kaikwong Commercial Building, 332 Lockhart Road |
|---|---|
| City | Wan Chai |
| Country | Hong Kong |
| Full address | Room B, 21/F Kaikwong Commercial Building, 332 Lockhart Road, Wan Chai, Hong Kong |
Identification documents (4)
| Type | Commercial Registry Number: 0925906 |
|---|---|
| Country | Hong Kong |
| Type | Company Number: IMO 5499198 |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
Historical data
No records
Updated: 06.05.2025. 04:15
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