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Shang Yuan Bao

Sanctioned entity

Shang Yuan Bao is subject to sanctions. See the individual program listings below.

Type	Vessel				[sources]
Name	SHANG YUAN BAO · Shang Yuan Bao				[sources]
IMO Number	`8126070`				[sources]
Type	not available				[sources]
Flag	Panama				[sources]
Registration number	`IMO 8126070`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-01-26	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Owners
Owner	Percentage held	Start date	End date
Jui Zong Ship Management Co Ltd	-	-	-
Wang Ken Huang	-	-	-
Mei Hsiang Chen	-	-	-
Jui Cheng Shipping Company Limited	-	-	-
Jui Pang Shipping Co Ltd	-	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

EU Sanctions Map98

The EU Sanctions Map is a visualisation of EU sanctions policy. It includes a broader set of policies and entities than the EU consolidated sanctions list.

European Union · Estonian Presidency of the Council of the EU

US Trade Consolidated Screening List (CSL)18,647

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

Source data IDs: eu-sancmap-8cf771d3e034527716f100a714e4b1a74a19b4a5 · ofac-26933

For experts: raw data explorer

Factsheet Data sources

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