Statements: JUI CHENG SHIPPING CO., LIMITED

Canonical ID: NK-eFMUR8cJFtPhfLNi4cccfr · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCARE OF JUI ZONG SHIP MANAGEMENT CO LTD, 5TH FLOOR, 551, JIURU 1ST ROAD, SANMIN DISTRICT, KAOHSIUNG 80764engus_sam_exclusionsusgsa-s4mrvr5g6
Organization:addressCare of Jui Zong Ship Management Co Ltd, 5th Floor, 551, Jiuru 1st Road, Sanmin District, 80764 Kaohsiungengus_ofac_sdnofac-26930
LegalEntity:addressCARE OF JUI ZONG SHIP MANAGEMENT CO LTD, 5TH FLOOR, 551, JIURU 1ST ROAD, SANMIN DISTRICT, KAOHSIUNG 80764engus_sam_exclusionsusgsa-s4mrvr37t
LegalEntity:addressCare of Jui Zong Ship Management Co Ltd, 5th Floor, 551, Jiuru 1st Road, Sanmin District Kaohsiung 80764 Taiwantw_shtctw-shtc-292c463023ff8addba56e41a9c5901baba78f381
LegalEntity:addressCARE OF JUI ZONG SHIP MANAGEMENT CO LTD, 5TH FLOOR, 551, JIURU 1ST ROAD, SANMIN DISTRICT, KAOHSIUNG 80764engus_sam_exclusionsusgsa-s4mrvr5g5
Organization:addressRoom B, 21/F Kaikwong Commercial Building, 332 Lockhart Road, Wan Chaiengus_ofac_sdnofac-26930
LegalEntity:addressRoom B, 21/F Kaikwong Commercial Building, 332 Lockhart Road Wan Chai Hong Kongtw_shtctw-shtc-292c463023ff8addba56e41a9c5901baba78f381
LegalEntity:addressCARE OF JUI ZONG SHIP MANAGEMENT CO LTD, 5TH FLOOR, 551, JIURU 1ST ROAD, SANMIN DISTRICT, KAOHSIUNG 80764engus_sam_exclusionsusgsa-s4mrvr37s
LegalEntity:addressCARE OF JUI ZONG SHIP MANAGEMENT CO LTD, 5TH FLOOR, 551, JIURU 1ST ROAD, SANMIN DISTRICT, KAOHSIUNG 80764engus_sam_exclusionsusgsa-s4mr9rtjp
Organization:addressEntityaddr-f4d43e5df2d65afd7d49fda9b81d5cb83103739fus_ofac_sdnofac-26930
Organization:addressEntityaddr-39fe5978d88badd3fcbbfd67917ff066d7acde38us_ofac_sdnofac-26930
LegalEntity:aliasJUI CHENG SHIPPING CO., LIMITEDtw_shtctw-shtc-292c463023ff8addba56e41a9c5901baba78f381
Company:aliasJui Chen Shipping Co. Ltd.kp_rusi_reportskprusi-7c91bd572a473ee30e87cf216a3cdeea2710ef88
LegalEntity:aliasJUI CHENG SHIPPING CO LTDtw_shtctw-shtc-292c463023ff8addba56e41a9c5901baba78f381
LegalEntity:alias瑞誠海運股份有限公司zhotw_shtctw-shtc-292c463023ff8addba56e41a9c5901baba78f381
Company:aliasJui Chengengext_us_ofac_press_releasesofac-pr-c2a0780ff58c19d5cff33153922f1c749eac62bd
Organization:aliasJui Cheng Shipping Co., Limitedengus_ofac_sdnofac-26930
Organization:aliasJui Cheng Shipping Co Ltdengus_ofac_sdnofac-26930
Company:countryhkext_us_ofac_press_releasesofac-pr-c2a0780ff58c19d5cff33153922f1c749eac62bd
LegalEntity:countrytwus_sam_exclusionsusgsa-s4mr9rtjp
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LegalEntity:countryhktw_shtctw-shtc-292c463023ff8addba56e41a9c5901baba78f381
LegalEntity:countrytwtw_shtctw-shtc-292c463023ff8addba56e41a9c5901baba78f381
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LegalEntity:countrytwus_sam_exclusionsusgsa-s4mrvr5g5
LegalEntity:countrytwus_sam_exclusionsusgsa-s4mrvr37s
Company:countryhkkp_rusi_reportskprusi-7c91bd572a473ee30e87cf216a3cdeea2710ef88
Organization:countrytwus_ofac_sdnofac-26930
Organization:countryhkus_ofac_sdnofac-26930
LegalEntity:createdAt2019-09-20us_sam_exclusionsusgsa-s4mr9rtjp
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr37s
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr37t
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5g5
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5g6
Company:descriptionOwner of the vessel "Shang Yuan Bao" (IMO: 8126070).kp_rusi_reportskprusi-7c91bd572a473ee30e87cf216a3cdeea2710ef88
LegalEntity:id23b859e6f4788f05a974d9f86f0b553da739720eus_sam_exclusionsusgsa-s4mr9rtjp
LegalEntity:idd9572550df67d975b0bdd89e9061ecacb0924404tw_shtctw-shtc-292c463023ff8addba56e41a9c5901baba78f381
Organization:id8ce225645c14f8d851e76edd272b29aaf4242438us_trade_cslofac-26930
Company:id8b64bbcee712f51342f4475942e6e5c99c5e6c82ext_us_ofac_press_releasesofac-pr-c2a0780ff58c19d5cff33153922f1c749eac62bd
Organization:id426e7d909a37a2dce9209cd8069565ad3cbebb6fus_ofac_sdnofac-26930
Company:iddf2a2e81eb7fa86b27eadb449ce32e6d87f96ba7kp_rusi_reportskprusi-7c91bd572a473ee30e87cf216a3cdeea2710ef88
LegalEntity:idfe469ac7a15b85e96b207cc7fc62bcc79854be11us_sam_exclusionsusgsa-s4mrvr37t
LegalEntity:idca8a30c86a71b2eea5b5803afca195be28830bccus_sam_exclusionsusgsa-s4mrvr5g6
LegalEntity:id8a0f2f9753e2a6b2da2e4a0df6a66fe65073453eus_sam_exclusionsusgsa-s4mrvr37s
LegalEntity:id77291f9a6e7d7ae146972f59c5d4042a4790e5b4us_sam_exclusionsusgsa-s4mrvr5g5
Organization:imoNumberIMO5499198engus_ofac_sdnofac-26930
Company:nameJui Cheng Shipping Co. Ltd.kp_rusi_reportskprusi-7c91bd572a473ee30e87cf216a3cdeea2710ef88
LegalEntity:nameJUI CHENG SHIPPING COMPANY LIMITEDengus_sam_exclusionsusgsa-s4mr9rtjp
LegalEntity:nameJUI CHENG SHIPPING CO LTDengus_sam_exclusionsusgsa-s4mrvr37t
LegalEntity:nameJUI CHENG SHIPPING CO LTDengus_sam_exclusionsusgsa-s4mrvr5g6
LegalEntity:nameJUI CHENG SHIPPING CO., LIMITEDengus_sam_exclusionsusgsa-s4mrvr37s
Organization:name瑞誠海運股份有限公司zhous_ofac_sdnofac-26930
Organization:nameJui Cheng Shipping Company Limitedengus_ofac_sdnofac-26930
LegalEntity:nameJUI CHENG SHIPPING CO., LIMITEDengus_sam_exclusionsusgsa-s4mrvr5g5
Company:nameJui Cheng Shipping Company Limitedengext_us_ofac_press_releasesofac-pr-c2a0780ff58c19d5cff33153922f1c749eac62bd
LegalEntity:nameJUI CHENG SHIPPING COMPANY LIMITEDtw_shtctw-shtc-292c463023ff8addba56e41a9c5901baba78f381
Organization:nameJUI CHENG SHIPPING COMPANY LIMITEDus_trade_cslofac-26930
LegalEntity:notes(also JUI CHENG SHIPPING COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrvr37s
LegalEntity:notes(also JUI CHENG SHIPPING CO., LIMITED, JUI CHENG SHIPPING CO LTD, JUI CHENG SHIPPING CO., LIMITED, JUI CHENG SHIPPING CO LTD)engus_sam_exclusionsusgsa-s4mr9rtjp
LegalEntity:notes(also JUI CHENG SHIPPING COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrvr5g5
LegalEntity:notes(also JUI CHENG SHIPPING COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrvr37t
LegalEntity:notes(also JUI CHENG SHIPPING COMPANY LIMITED)engus_sam_exclusionsusgsa-s4mrvr5g6
Organization:programIdUS-NKengus_ofac_sdnofac-26930
Organization:registrationNumber0925906engus_ofac_sdnofac-26930
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26930us_ofac_sdnofac-26930
Company:sourceUrl https://www.nknews.org/pro/north-korea-company-database/details/jui-cheng-shipping-companykp_rusi_reportskprusi-7c91bd572a473ee30e87cf216a3cdeea2710ef88
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm762ext_us_ofac_press_releasesofac-pr-c2a0780ff58c19d5cff33153922f1c749eac62bd
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr37t
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr9rtjp
LegalEntity:topicsexport.controltw_shtctw-shtc-292c463023ff8addba56e41a9c5901baba78f381
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5g5
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr37s
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5g6
Organization:topicssanctionus_ofac_sdnofac-26930
Organization:topicssanctionus_trade_cslofac-26930
LegalEntity:uniqueEntityIdKUU6R371RSX4engus_sam_exclusionsusgsa-s4mrvr5g5
LegalEntity:uniqueEntityIdKUU6R371RSX4engus_sam_exclusionsusgsa-s4mrvr37s
LegalEntity:uniqueEntityIdRJ5GP874NMS4engus_sam_exclusionsusgsa-s4mr9rtjp
LegalEntity:uniqueEntityIdKUWZC4RLMZJ7engus_sam_exclusionsusgsa-s4mrvr37t
LegalEntity:uniqueEntityIdKUWZC4RLMZJ7engus_sam_exclusionsusgsa-s4mrvr5g6
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