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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JUI ZONG SHIP MANAGEMENT CO · JUI ZONG SHIP MANAGEMENT CO., LTD. · Jui Zong Ship Management Co Ltd · 瑞榮船舶管理有限公司 | [sources] | |||
| Alias | Jui Zong · Jui Zong Ship Management Co · Jui Zong Ship Management Co., Ltd. · 瑞榮船舶管理有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Taiwan | [sources] | |||
| IMO Number | IMO5418446 | [sources] | |||
| Registration number | 13195014 | [sources] | |||
| Unique Entity ID | KUXTS53WLLG6 · KUYCEMDAY7K3 · MAT1G2BBH5V5 | [sources] | |||
| Address | 5FL-2 NO. 551 JIOURU 1ST ROAD SANMIN DIST., KAOHSIUNG 80764, TWN · 5FL-2 No. 551 Jiouru 1st Road Sanmin Dist. Kaohsiung 80764 Taiwan · 5FL-2 No. 551 Jiouru 1st Road Sanmin Dist., 80764 Kaohsiung · 5th Floor, 551, Jiuru 1st Road, Sanmin District Kaohsiung City 80764 Taiwan · 5th Floor, 551, Jiuru 1st Road, Sanmin District, 80764 Kaohsiung City | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also JUI ZONG SHIP MANAGEMENT CO LTD)
(also JUI ZONG SHIP MANAGEMENT CO LTD)
(also JUI ZONG SHIP MANAGEMENT CO, JUI ZONG SHIP MANAGEMENT CO., LTD., JUI ZONG SHIP MANAGEMENT CO, JUI ZONG SHIP MANAGEMENT CO., LTD.)
(also JUI ZONG SHIP MANAGEMENT CO LTD)
(also JUI ZONG SHIP MANAGEMENT CO LTD)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 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 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-26931 · usgsa-s4mrvr5g8 · usgsa-s4mrvr5g7 · tw-shtc-fd3fc3af506c68c96856ab3562fe7c18f6e1a827 · usgsa-s4mrvr37v · tw-shtc-09aebe7e79b846eba340ea3eaa57a31e4e999b26 · usgsa-s4mr9rtjq · ofac-pr-6a2a88a6fda470bac81b3e33eb159f3d9d9e283b · usgsa-s4mrvr37wFor 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 | |
| 5FL-2 No. 551 Jiouru 1st Road Sanmin Dist., 80764 Kaohsiung | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Shang Yuan Bao Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |