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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JUI CHENG SHIPPING CO LTD · JUI CHENG SHIPPING CO., LIMITED · Jui Cheng Shipping Co. Ltd. · Jui Cheng Shipping Company Limited · 瑞誠海運股份有限公司 | [sources] | |||
| Other name | Jui Chen Shipping Co. Ltd. · Jui Cheng · Jui Cheng Shipping Co Ltd · Jui Cheng Shipping Co., Limited · 瑞誠海運股份有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR · Taiwan | [sources] | |||
| Description | Owner of the vessel "Shang Yuan Bao" (IMO: 8126070). | [sources] | |||
| IMO Number | IMO5499198 | [sources] | |||
| Registration number | 0925906 | [sources] | |||
| Unique Entity ID | KUU6R371RSX4 · KUWZC4RLMZJ7 · RJ5GP874NMS4 | [sources] | |||
| Address | CARE OF JUI ZONG SHIP MANAGEMENT CO LTD, 5TH FLOOR, 551, JIURU 1ST ROAD, SANMIN DISTRICT, KAOHSIUNG 80764, TWN · Care of Jui Zong Ship Management Co Ltd Kaohsiung 80764 Taiwan · Care of Jui Zong Ship Management Co Ltd, 5th Floor, 551, Jiuru 1st Road, Sanmin District, 80764 Kaohsiung · Room B, 21/F Kaikwong Commercial Building, 332 Lockhart Road Wan Chai Hong Kong · Room B, 21/F Kaikwong Commercial Building, 332 Lockhart Road, Wan Chai | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov · www.nknews.org | [sources] | |||
| Last change | Last processed | First seen | |||
(also JUI CHENG SHIPPING COMPANY LIMITED)
(also JUI CHENG SHIPPING COMPANY LIMITED)
(also JUI CHENG SHIPPING COMPANY LIMITED)
(also JUI CHENG SHIPPING COMPANY LIMITED)
(also JUI CHENG SHIPPING CO., LIMITED, JUI CHENG SHIPPING CO LTD, JUI CHENG SHIPPING CO., LIMITED, JUI CHENG SHIPPING CO LTD)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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-c2a0780ff58c19d5cff33153922f1c749eac62bd · ofac-26930 · usgsa-s4mrvr5g5 · usgsa-s4mrvr5g6 · tw-shtc-8903324dbbcf6797c853eed25130a32517671345 · usgsa-s4mr9rtjp · tw-shtc-292c463023ff8addba56e41a9c5901baba78f381 · kprusi-7c91bd572a473ee30e87cf216a3cdeea2710ef88 · usgsa-s4mrvr37t · usgsa-s4mrvr37sFor 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 | |
| Room B, 21/F Kaikwong Commercial Building, 332 Lockhart Road, Wan Chai | Hong Kong SAR | |
| Care of Jui Zong Ship Management Co Ltd, 5th Floor, 551, Jiuru 1st Road, Sanmin District, 80764 Kaohsiung | Taiwan | |
| 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 | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Shang Yuan Bao Sanctioned entity | Owner | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |