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Jui Pang Shipping Co Ltd

Sanctioned entity

Jui Pang Shipping Co Ltd is subject to sanctions. See the individual program listings below.

Type	Organization	[sources]
Name	JUI PANG SHIPPING CO LTD · Jui Pang Shipping Co Ltd · 瑞邦海運股份有限公司	[sources]
Legal form	not available	[sources]
Country	Taiwan	[sources]
Registration number	`16111431` · `IMO 1865817`	[sources]
Status	not available	[sources]
Source link	sanctionssearch.ofac.treas.gov	[sources]

Relationships

Address
Full address	Country
4FL No. 198 Wencheng 2nd Road, Chengde Village, North District, Tainan	Taiwan
5F-2 No 551 Jiouru 1st Road, Sanmin District, Kaohsiung	Taiwan
5th Floor, 551, Jiuru 1st Road, Sanmin District, Kaohsiung City 80764	Taiwan
193 San Kuan Rd, Tainan City 70247	Taiwan

Assets and shares
Asset	Percentage held	Start date	End date
Shang Yuan Bao	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)16,342

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List12,518

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-26929

For experts: raw data explorer

Factsheet Relationships Data sources

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