Lists of sanctions
3.134.92.188
03.05.2025 19:54:19

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 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

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Updated: 03.05.2025. 19:16
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