Lists of sanctions
3.148.109.137
03.05.2025 19:47:15

JUI ZONG SHIP MANAGEMENT CO LTD

List

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

Names (3)

Last name/Name JUI ZONG SHIP MANAGEMENT CO LTD
Full name/Name JUI ZONG SHIP MANAGEMENT CO LTD
Type Name
Last name/Name JUI ZONG SHIP MANAGEMENT CO
Full name/Name JUI ZONG SHIP MANAGEMENT CO
Type Alias
Quality Strong
Last name/Name JUI ZONG SHIP MANAGEMENT CO., LTD.
Full name/Name JUI ZONG SHIP MANAGEMENT CO., LTD.
Type Alias
Quality Strong

Addresses (2)

Street 5FL-2 No. 551 Jiouru 1st Road Sanmin Dist.
City Kaohsiung
Country Taiwan, Province of China
Postal code 8
Full address 5FL-2 No. 551 Jiouru 1st Road Sanmin Dist., Kaohsiung, 80764, Taiwan
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

Identification documents (4)

Type Business Number: 13195014
Country Taiwan, Province of China
Type Company Number: IMO 5418446
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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