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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Jui Pang Shipping Co Ltd · Jui Zong Shipping Management · 瑞邦海運股份有限公司 | [sources] | |||
| Alias | Jui Pang · Jui Pang Shipping · 瑞邦海運股份有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Taiwan | [sources] | |||
| Description | Ship agent of the vessel "Shang Yuan Bao" (IMO: 8126070). | [sources] | |||
| IMO Number | IMO1865817 | [sources] | |||
| Phone | +88673974257 | [sources] | |||
| Registration number | 16111431 | [sources] | |||
| Unique Entity ID | WD8QLWKMXNQ6 | [sources] | |||
| Address | 193 San Kuan Rd Tainan City 70247 Taiwan · 193 San Kuan Rd, 70247 Tainan City · 4FL No. 198 Wencheng 2nd Road, Chengde Village, North District Tainan Taiwan · 4FL No. 198 Wencheng 2nd Road, Chengde Village, North District, Tainan · 5F-2 No 551 Jiouru 1st Road, Sanmin District Kaohsiung Taiwan · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.nknews.org · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-3a309c49be7e2c4782b12d0d7c0770c411fbca85 · tw-shtc-16fa36e1ab3c5f3ba6c8d27c23f47ba9e6ade063 · ofac-26929 · usgsa-s4mr9rtjn · kprusi-ebb4722a84cd236a3c4dc7239299a34d4ee14c06For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 5th Floor, 551, Jiuru 1st Road, Sanmin District, 80764 Kaohsiung City | Taiwan | |
| 193 San Kuan Rd, 70247 Tainan City | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Shang Yuan Bao Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Shipping Network Engaged in Ship-to-Ship Transfers with North Korean Vessels | ||
| Employees | ||||
|---|---|---|---|---|
| Employee | Role | Start date | End date | |
| Sophia Huang | Representative | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Shang Yuan Bao Sanctioned entity | Ship agent | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| 5F-2 No 551 Jiouru 1st Road, Sanmin District, Kaohsiung | Taiwan |
| 4FL No. 198 Wencheng 2nd Road, Chengde Village, North District, Tainan | Taiwan |