JUI PANG SHIPPING CO LTD
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (1) | DPRK4 |
Date of publication | 31.12.2019 |
Names (1)
Last name/Name | JUI PANG SHIPPING CO LTD |
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Full name/Name | JUI PANG SHIPPING CO LTD |
Type | Name |
Addresses (4)
Street | 5th Floor, 551, Jiuru 1st Road, Sanmin District |
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City | Kaohsiung City |
Country | Taiwan, Province of China |
Postal code | 8 |
Full address | 5th Floor, 551, Jiuru 1st Road, Sanmin District, Kaohsiung City, 80764, Taiwan |
Street | 5F-2 No 551 Jiouru 1st Road, Sanmin District |
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City | Kaohsiung |
Country | Taiwan, Province of China |
Full address | 5F-2 No 551 Jiouru 1st Road, Sanmin District, Kaohsiung, Taiwan |
Street | 4FL No. 198 Wencheng 2nd Road, Chengde Village, North District |
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City | Tainan |
Country | Taiwan, Province of China |
Full address | 4FL No. 198 Wencheng 2nd Road, Chengde Village, North District, Tainan, Taiwan |
Street | 193 San Kuan Rd |
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City | Tainan City |
Country | Taiwan, Province of China |
Postal code | 7 |
Full address | 193 San Kuan Rd, Tainan City, 70247, Taiwan |
Identification documents (4)
Type | Business Number: 16111431 |
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Country | Taiwan, Province of China |
Type | Company Number: IMO 1865817 |
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Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
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Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
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Historical data
No records
Updated: 06.05.2025. 03:16
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