SHANG YUAN BAO
List
| Type | Ship |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | DPRK4 |
| Remark | (Linked To: HUANG, Wang Ken; Linked To: CHEN, Mei Hsiang; Linked To: JUI CHENG SHIPPING COMPANY LIMITED; Linked To: JUI PANG SHIPPING CO LTD; Linked To: JUI ZONG SHIP MANAGEMENT CO LTD) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | SHANG YUAN BAO |
|---|---|
| Full name/Name | SHANG YUAN BAO |
| Type | Name |
Identification documents (3)
| Type | Vessel Registration Identification: IMO 8126070 |
|---|
| 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. 03:16
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