Lists of sanctions
3.147.67.34
03.05.2025 20:13:04

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 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

No records
Updated: 03.05.2025. 19:16
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