Lists of sanctions
3.148.109.137
03.05.2025 19:47:14

JUI PANG SHIPPING CO LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) DPRK4
Date of publication 31.12.2019

Names (1)

Last name/Name JUI PANG SHIPPING CO LTD
Full name/Name JUI PANG SHIPPING CO LTD
Type Name

Addresses (4)

Street 5th Floor, 551, Jiuru 1st Road, Sanmin District
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
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
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
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
Country Taiwan, Province of China
Type Company Number: IMO 1865817
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: 03.05.2025. 19:16
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