Canonical ID: NK-eFMUR8cJFtPhfLNi4cccfr
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | CARE OF JUI ZONG SHIP MANAGEMENT CO LTD, 5TH FLOOR, 551, JIURU 1ST ROAD, SANMIN DISTRICT, KAOHSIUNG 80764, TWN | eng | us_sam_exclusions | usgsa-s4mr9rtjp | |||
LegalEntity:address | CARE OF JUI ZONG SHIP MANAGEMENT CO LTD, 5TH FLOOR, 551, JIURU 1ST ROAD, SANMIN DISTRICT, KAOHSIUNG 80764, TWN | eng | us_sam_exclusions | usgsa-s4mrvr37s | |||
LegalEntity:address | CARE OF JUI ZONG SHIP MANAGEMENT CO LTD, 5TH FLOOR, 551, JIURU 1ST ROAD, SANMIN DISTRICT, KAOHSIUNG 80764, TWN | eng | us_sam_exclusions | usgsa-s4mrvr5g5 | |||
LegalEntity:address | CARE OF JUI ZONG SHIP MANAGEMENT CO LTD, 5TH FLOOR, 551, JIURU 1ST ROAD, SANMIN DISTRICT, KAOHSIUNG 80764, TWN | eng | us_sam_exclusions | usgsa-s4mrvr5g6 | |||
LegalEntity:address | Care of Jui Zong Ship Management Co Ltd Kaohsiung 80764 Taiwan | tw_shtc | tw-shtc-292c463023ff8addba56e41a9c5901baba78f381 | ||||
LegalEntity:address | Room B, 21/F Kaikwong Commercial Building, 332 Lockhart Road Wan Chai Hong Kong | tw_shtc | tw-shtc-292c463023ff8addba56e41a9c5901baba78f381 | ||||
Organization:address | Care of Jui Zong Ship Management Co Ltd, 5th Floor, 551, Jiuru 1st Road, Sanmin District, 80764 Kaohsiung | eng | us_ofac_sdn | ofac-26930 | |||
Organization:address | Room B, 21/F Kaikwong Commercial Building, 332 Lockhart Road, Wan Chai | eng | us_ofac_sdn | ofac-26930 | |||
LegalEntity:address | CARE OF JUI ZONG SHIP MANAGEMENT CO LTD, 5TH FLOOR, 551, JIURU 1ST ROAD, SANMIN DISTRICT, KAOHSIUNG 80764, TWN | eng | us_sam_exclusions | usgsa-s4mrvr37t | |||
Organization:addressEntity | addr-f4d43e5df2d65afd7d49fda9b81d5cb83103739f | eng | us_ofac_sdn | ofac-26930 | |||
Organization:addressEntity | addr-39fe5978d88badd3fcbbfd67917ff066d7acde38 | eng | us_ofac_sdn | ofac-26930 | |||
Organization:alias | Jui Cheng Shipping Co Ltd | eng | us_ofac_sdn | ofac-26930 | |||
LegalEntity:alias | JUI CHENG SHIPPING CO LTD | tw_shtc | tw-shtc-292c463023ff8addba56e41a9c5901baba78f381 | ||||
Company:alias | Jui Chen Shipping Co. Ltd. | kp_rusi_reports | kprusi-7c91bd572a473ee30e87cf216a3cdeea2710ef88 | ||||
Organization:alias | Jui Cheng Shipping Co., Limited | eng | us_ofac_sdn | ofac-26930 | |||
LegalEntity:alias | JUI CHENG SHIPPING CO., LIMITED | tw_shtc | tw-shtc-292c463023ff8addba56e41a9c5901baba78f381 | ||||
LegalEntity:country | tw | tw_shtc | tw-shtc-292c463023ff8addba56e41a9c5901baba78f381 | ||||
LegalEntity:country | hk | tw_shtc | tw-shtc-292c463023ff8addba56e41a9c5901baba78f381 | ||||
LegalEntity:country | tw | eng | us_sam_exclusions | usgsa-s4mrvr37t | |||
Organization:country | tw | eng | us_ofac_sdn | ofac-26930 | |||
LegalEntity:country | tw | eng | us_sam_exclusions | usgsa-s4mrvr5g6 | |||
LegalEntity:country | tw | eng | us_sam_exclusions | usgsa-s4mrvr37s | |||
LegalEntity:country | tw | eng | us_sam_exclusions | usgsa-s4mrvr5g5 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-26930 | |||
LegalEntity:country | tw | eng | us_sam_exclusions | usgsa-s4mr9rtjp | |||
Company:country | hk | kp_rusi_reports | kprusi-7c91bd572a473ee30e87cf216a3cdeea2710ef88 | ||||
LegalEntity:createdAt | 2019-09-20 | eng | us_sam_exclusions | usgsa-s4mr9rtjp | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5g5 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr37s | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr37t | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr5g6 | |||
Company:description | Owner of the vessel "Shang Yuan Bao" (IMO: 8126070). | kp_rusi_reports | kprusi-7c91bd572a473ee30e87cf216a3cdeea2710ef88 | ||||
LegalEntity:id | fe9603ba4bdf0fabcf51df86e67cec813d5959a3 | tw_shtc | tw-shtc-292c463023ff8addba56e41a9c5901baba78f381 | ||||
Organization:id | 8ce225645c14f8d851e76edd272b29aaf4242438 | us_trade_csl | ofac-26930 | ||||
Organization:id | 968ad1f2643d6d8982d2445af39050ba2f2b1751 | eng | us_ofac_sdn | ofac-26930 | |||
LegalEntity:id | 0ba9c2229d0de755fd0866ed954b85bbb91a56a8 | eng | us_sam_exclusions | usgsa-s4mrvr37t | |||
LegalEntity:id | e1cba1e657543d1c20b772b97ef5bbaf4d5fc926 | eng | us_sam_exclusions | usgsa-s4mrvr5g6 | |||
LegalEntity:id | 90144c86e1160f16ba5dbd24245077bc5b247524 | eng | us_sam_exclusions | usgsa-s4mrvr37s | |||
LegalEntity:id | 509f4834596c4d9ba39667b71bac14c3871a68a1 | eng | us_sam_exclusions | usgsa-s4mrvr5g5 | |||
LegalEntity:id | 9d5a74076a422c7b1040b8bc20bf7ae4a228e7b9 | eng | us_sam_exclusions | usgsa-s4mr9rtjp | |||
Company:id | df2a2e81eb7fa86b27eadb449ce32e6d87f96ba7 | kp_rusi_reports | kprusi-7c91bd572a473ee30e87cf216a3cdeea2710ef88 | ||||
Organization:imoNumber | IMO5499198 | eng | us_ofac_sdn | ofac-26930 | |||
LegalEntity:name | JUI CHENG SHIPPING CO LTD | eng | us_sam_exclusions | usgsa-s4mrvr5g6 | |||
Company:name | Jui Cheng Shipping Co. Ltd. | kp_rusi_reports | kprusi-7c91bd572a473ee30e87cf216a3cdeea2710ef88 | ||||
LegalEntity:name | JUI CHENG SHIPPING CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrvr37s | |||
LegalEntity:name | JUI CHENG SHIPPING CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrvr5g5 | |||
Organization:name | 瑞誠海運股份有限公司 | zho | us_ofac_sdn | ofac-26930 | |||
Organization:name | Jui Cheng Shipping Company Limited | eng | us_ofac_sdn | ofac-26930 | |||
LegalEntity:name | 瑞誠海運股份有限公司 | tw_shtc | tw-shtc-292c463023ff8addba56e41a9c5901baba78f381 | ||||
LegalEntity:name | JUI CHENG SHIPPING COMPANY LIMITED | eng | us_sam_exclusions | usgsa-s4mr9rtjp | |||
Organization:name | JUI CHENG SHIPPING COMPANY LIMITED | us_trade_csl | ofac-26930 | ||||
LegalEntity:name | JUI CHENG SHIPPING CO LTD | eng | us_sam_exclusions | usgsa-s4mrvr37t | |||
LegalEntity:name | JUI CHENG SHIPPING COMPANY LIMITED | tw_shtc | tw-shtc-292c463023ff8addba56e41a9c5901baba78f381 | ||||
LegalEntity:notes | (also JUI CHENG SHIPPING COMPANY LIMITED) | eng | us_sam_exclusions | usgsa-s4mrvr5g6 | |||
LegalEntity:notes | (also JUI CHENG SHIPPING CO., LIMITED, JUI CHENG SHIPPING CO LTD, JUI CHENG SHIPPING CO., LIMITED, JUI CHENG SHIPPING CO LTD) | eng | us_sam_exclusions | usgsa-s4mr9rtjp | |||
LegalEntity:notes | (also JUI CHENG SHIPPING COMPANY LIMITED) | eng | us_sam_exclusions | usgsa-s4mrvr37s | |||
LegalEntity:notes | (also JUI CHENG SHIPPING COMPANY LIMITED) | eng | us_sam_exclusions | usgsa-s4mrvr5g5 | |||
LegalEntity:notes | (also JUI CHENG SHIPPING COMPANY LIMITED) | eng | us_sam_exclusions | usgsa-s4mrvr37t | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-26930 | |||
Organization:registrationNumber | 0925906 | eng | us_ofac_sdn | ofac-26930 | |||
Company:sourceUrl | https://www.nknews.org/pro/north-korea-company-database/details/jui-cheng-shipping-company | kp_rusi_reports | kprusi-7c91bd572a473ee30e87cf216a3cdeea2710ef88 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26930 | eng | us_ofac_sdn | ofac-26930 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-292c463023ff8addba56e41a9c5901baba78f381 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5g5 | |||
Organization:topics | sanction | us_trade_csl | ofac-26930 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr9rtjp | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr37t | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr37s | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr5g6 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26930 | |||
LegalEntity:uniqueEntityId | KUU6R371RSX4 | eng | us_sam_exclusions | usgsa-s4mrvr37s | |||
LegalEntity:uniqueEntityId | KUWZC4RLMZJ7 | eng | us_sam_exclusions | usgsa-s4mrvr5g6 | |||
LegalEntity:uniqueEntityId | KUWZC4RLMZJ7 | eng | us_sam_exclusions | usgsa-s4mrvr37t | |||
LegalEntity:uniqueEntityId | KUU6R371RSX4 | eng | us_sam_exclusions | usgsa-s4mrvr5g5 | |||
LegalEntity:uniqueEntityId | RJ5GP874NMS4 | eng | us_sam_exclusions | usgsa-s4mr9rtjp |