Statements: Jui Pang Shipping Co Ltd

Canonical ID: NK-2DWbiscAkk7VK3JiEBhP9F · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address4FL No. 198 Wencheng 2nd Road, Chengde Village, North District, Tainanengus_ofac_sdnofac-26929
Organization:address5th Floor, 551, Jiuru 1st Road, Sanmin District, Kaohsiung City 80764engus_ofac_sdnofac-26929
LegalEntity:address193 San Kuan Rd Tainan City 70247 Taiwantw_shtctw-shtc-16fa36e1ab3c5f3ba6c8d27c23f47ba9e6ade063
LegalEntity:address4FL No. 198 Wencheng 2nd Road, Chengde Village, North District Tainan Taiwantw_shtctw-shtc-16fa36e1ab3c5f3ba6c8d27c23f47ba9e6ade063
LegalEntity:address5th Floor, 551, Jiuru 1st Road, Sanmin District Kaohsiung City 80764 Taiwantw_shtctw-shtc-16fa36e1ab3c5f3ba6c8d27c23f47ba9e6ade063
LegalEntity:address5F-2 No 551 Jiouru 1st Road, Sanmin District Kaohsiung Taiwantw_shtctw-shtc-16fa36e1ab3c5f3ba6c8d27c23f47ba9e6ade063
Organization:address5F-2 No 551 Jiouru 1st Road, Sanmin District, Kaohsiungengus_ofac_sdnofac-26929
Company:address5FL-2 NO.551 JIOURU 1st ROAD, SANMIN DIST, KAOHSIUNG TAIWAN 80764kp_rusi_reportskprusi-ebb4722a84cd236a3c4dc7239299a34d4ee14c06
LegalEntity:address5TH FLOOR, 551, JIURU 1ST ROAD, SANMIN DISTRICT, KAOHSIUNG CITY 80764engus_sam_exclusionsusgsa-s4mr9rtjn
Organization:address193 San Kuan Rd, Tainan City 70247engus_ofac_sdnofac-26929
Organization:addressEntityaddr-957e27978ef8f616b9f54779a7fe2a3f311fbb8eus_ofac_sdnofac-26929
Organization:addressEntityaddr-92d16638e80b1d2ebe24a2fb2b4c7008b7de4eb3us_ofac_sdnofac-26929
Organization:addressEntityaddr-6880d5725538672a12c4d54238cfe31aed0d6aacus_ofac_sdnofac-26929
Organization:addressEntityaddr-15902d0252e3574fb79392929ee9932a715dcb14us_ofac_sdnofac-26929
Company:aliasJui Pang Shippingkp_rusi_reportskprusi-ebb4722a84cd236a3c4dc7239299a34d4ee14c06
LegalEntity:alias瑞邦海運股份有限公司zhotw_shtctw-shtc-16fa36e1ab3c5f3ba6c8d27c23f47ba9e6ade063
Company:countrytwkp_rusi_reportskprusi-ebb4722a84cd236a3c4dc7239299a34d4ee14c06
Organization:countrytwus_ofac_sdnofac-26929
LegalEntity:countrytwtw_shtctw-shtc-16fa36e1ab3c5f3ba6c8d27c23f47ba9e6ade063
LegalEntity:countrytwus_sam_exclusionsusgsa-s4mr9rtjn
LegalEntity:createdAt2019-09-20us_sam_exclusionsusgsa-s4mr9rtjn
Company:descriptionShip agent of the vessel "Shang Yuan Bao" (IMO: 8126070).kp_rusi_reportskprusi-ebb4722a84cd236a3c4dc7239299a34d4ee14c06
Company:idc031bcc7168f4ecce43058b5780048ce05f2c128kp_rusi_reportskprusi-ebb4722a84cd236a3c4dc7239299a34d4ee14c06
LegalEntity:id46d1b6f3945a61220aa9702b952fb4b9ff6352d5tw_shtctw-shtc-16fa36e1ab3c5f3ba6c8d27c23f47ba9e6ade063
Organization:idab5aaaa7ddc51d7965c18df8afa90ab8c851d106us_trade_cslofac-26929
LegalEntity:id4b1b5e09829b21ce8b402bcd6e4d290998dc55fcus_sam_exclusionsusgsa-s4mr9rtjn
Company:id465d698ae8afad11389f739454a4c7190b8e2e28permidpermid-5096746254
Organization:ide6e8b937c4da04d870b03beef84d54705ce7d919us_ofac_sdnofac-26929
Organization:imoNumberIMO1865817engus_ofac_sdnofac-26929
Company:jurisdictiontwpermidpermid-5096746254
Organization:nameJUI PANG SHIPPING CO LTDus_trade_cslofac-26929
LegalEntity:nameJUI PANG SHIPPING CO LTDengus_sam_exclusionsusgsa-s4mr9rtjn
Organization:nameJui Pang Shipping Co Ltdengus_ofac_sdnofac-26929
Company:nameJui Pang Shipping Co Ltdpermidpermid-5096746254
Company:nameJui Zong Shipping Managementkp_rusi_reportskprusi-ebb4722a84cd236a3c4dc7239299a34d4ee14c06
Organization:name瑞邦海運股份有限公司zhous_ofac_sdnofac-26929
LegalEntity:nameJUI PANG SHIPPING CO LTDtw_shtctw-shtc-16fa36e1ab3c5f3ba6c8d27c23f47ba9e6ade063
Company:permId5096746254permidpermid-5096746254
Company:phone+88673974257kp_rusi_reportskprusi-ebb4722a84cd236a3c4dc7239299a34d4ee14c06
Organization:programIdUS-NKengus_ofac_sdnofac-26929
Organization:registrationNumber16111431engus_ofac_sdnofac-26929
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/jui-zong-shipping-managementkp_rusi_reportskprusi-ebb4722a84cd236a3c4dc7239299a34d4ee14c06
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/jui-zong-ship-management-co-ltdkp_rusi_reportskprusi-ebb4722a84cd236a3c4dc7239299a34d4ee14c06
Company:sourceUrl https://permid.org/1-5096746254permidpermid-5096746254
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26929us_ofac_sdnofac-26929
Company:statusActivepermidpermid-5096746254
LegalEntity:topicsexport.controltw_shtctw-shtc-16fa36e1ab3c5f3ba6c8d27c23f47ba9e6ade063
Organization:topicssanctionus_trade_cslofac-26929
Organization:topicssanctionus_ofac_sdnofac-26929
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr9rtjn
LegalEntity:uniqueEntityIdWD8QLWKMXNQ6engus_sam_exclusionsusgsa-s4mr9rtjn
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