Canonical ID: NK-nBRqWsRHSUBhBPica7JNJQ · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 5FL-2 NO. 551 JIOURU 1ST ROAD SANMIN DIST., KAOHSIUNG 80764 | eng | us_sam_exclusions | usgsa-s4mrvr5g8 | |||
Organization:address | 5FL-2 No. 551 Jiouru 1st Road Sanmin Dist., Kaohsiung 80764 | eng | us_ofac_sdn | ofac-26931 | |||
Organization:address | 5th Floor, 551, Jiuru 1st Road, Sanmin District, Kaohsiung City 80764 | eng | us_ofac_sdn | ofac-26931 | |||
LegalEntity:address | 5FL-2 NO. 551 JIOURU 1ST ROAD SANMIN DIST., KAOHSIUNG 80764 | eng | us_sam_exclusions | usgsa-s4mrvr37v | |||
LegalEntity:address | 5FL-2 NO. 551 JIOURU 1ST ROAD SANMIN DIST., KAOHSIUNG 80764 | eng | us_sam_exclusions | usgsa-s4mrvr5g7 | |||
LegalEntity:address | 5th Floor, 551, Jiuru 1st Road, Sanmin District Kaohsiung City 80764 Taiwan | tw_shtc | tw-shtc-fd3fc3af506c68c96856ab3562fe7c18f6e1a827 | ||||
LegalEntity:address | 5FL-2 No. 551 Jiouru 1st Road Sanmin Dist. Kaohsiung 80764 Taiwan | tw_shtc | tw-shtc-fd3fc3af506c68c96856ab3562fe7c18f6e1a827 | ||||
LegalEntity:address | 5FL-2 NO. 551 JIOURU 1ST ROAD SANMIN DIST., KAOHSIUNG 80764 | eng | us_sam_exclusions | usgsa-s4mr9rtjq | |||
LegalEntity:address | 5FL-2 NO. 551 JIOURU 1ST ROAD SANMIN DIST., KAOHSIUNG 80764 | eng | us_sam_exclusions | usgsa-s4mrvr37w | |||
Organization:addressEntity | addr-0b4f8d08e4e04e510f213748300bed8aa928dda0 | us_ofac_sdn | ofac-26931 | ||||
Organization:addressEntity | addr-31f198852aba9c4548ed966dbadcdbfd80e8339e | us_ofac_sdn | ofac-26931 | ||||
LegalEntity:alias | JUI ZONG SHIP MANAGEMENT CO | tw_shtc | tw-shtc-fd3fc3af506c68c96856ab3562fe7c18f6e1a827 | ||||
Company:alias | Jui Zong | eng | ext_us_ofac_press_releases | ofac-pr-6a2a88a6fda470bac81b3e33eb159f3d9d9e283b | |||
Organization:alias | Jui Zong Ship Management Co., Ltd. | eng | us_ofac_sdn | ofac-26931 | |||
LegalEntity:alias | 瑞榮船舶管理有限公司 | zho | tw_shtc | tw-shtc-fd3fc3af506c68c96856ab3562fe7c18f6e1a827 | |||
Organization:alias | Jui Zong Ship Management Co | eng | us_ofac_sdn | ofac-26931 | |||
LegalEntity:alias | JUI ZONG SHIP MANAGEMENT CO., LTD. | tw_shtc | tw-shtc-fd3fc3af506c68c96856ab3562fe7c18f6e1a827 | ||||
LegalEntity:alias | 瑞榮船舶管理有限公司 | tw_shtc | tw-shtc-fd3fc3af506c68c96856ab3562fe7c18f6e1a827 | ||||
Company:country | tw | ext_us_ofac_press_releases | ofac-pr-6a2a88a6fda470bac81b3e33eb159f3d9d9e283b | ||||
LegalEntity:country | tw | us_sam_exclusions | usgsa-s4mrvr37w | ||||
LegalEntity:country | tw | tw_shtc | tw-shtc-fd3fc3af506c68c96856ab3562fe7c18f6e1a827 | ||||
LegalEntity:country | tw | us_sam_exclusions | usgsa-s4mr9rtjq | ||||
LegalEntity:country | tw | us_sam_exclusions | usgsa-s4mrvr5g8 | ||||
Organization:country | tw | us_ofac_sdn | ofac-26931 | ||||
LegalEntity:country | tw | us_sam_exclusions | usgsa-s4mrvr5g7 | ||||
LegalEntity:country | tw | us_sam_exclusions | usgsa-s4mrvr37v | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5g7 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr37v | ||||
LegalEntity:createdAt | 2019-09-20 | us_sam_exclusions | usgsa-s4mr9rtjq | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr5g8 | ||||
LegalEntity:createdAt | 2025-02-16 | us_sam_exclusions | usgsa-s4mrvr37w | ||||
Company:id | f9831f59c5105973a2973341c1a9be0da354f97d | permid | permid-5096746517 | ||||
LegalEntity:id | 24d10d88d447e736bb7165efe761c8997877f494 | tw_shtc | tw-shtc-fd3fc3af506c68c96856ab3562fe7c18f6e1a827 | ||||
Organization:id | dd4a8b60c0a6e86e97007838d977f21e09f62542 | us_trade_csl | ofac-26931 | ||||
Organization:id | 275750520ae92c73746d0ef3346d22e4d54da630 | us_ofac_sdn | ofac-26931 | ||||
LegalEntity:id | cfb2073ed2eefa5d510e1b205171fdde11093862 | us_sam_exclusions | usgsa-s4mrvr37v | ||||
LegalEntity:id | 86133019f2ce2f37bb84d53a774168591452c718 | us_sam_exclusions | usgsa-s4mrvr5g7 | ||||
LegalEntity:id | bf74407b935a79bd46bdbd52748b3fd5dcbad304 | us_sam_exclusions | usgsa-s4mr9rtjq | ||||
LegalEntity:id | a0e96ba8ef95cf77d48104413f892ecec77b6616 | us_sam_exclusions | usgsa-s4mrvr37w | ||||
LegalEntity:id | b73c593b0df669f76f12750ce28e35b12c7b41bb | us_sam_exclusions | usgsa-s4mrvr5g8 | ||||
Company:id | 066ff3471edf9c7a5217097e32d6c2de1f6425af | ext_us_ofac_press_releases | ofac-pr-6a2a88a6fda470bac81b3e33eb159f3d9d9e283b | ||||
Organization:imoNumber | IMO5418446 | eng | us_ofac_sdn | ofac-26931 | |||
Company:jurisdiction | tw | permid | permid-5096746517 | ||||
Organization:name | JUI ZONG SHIP MANAGEMENT CO LTD | us_trade_csl | ofac-26931 | ||||
LegalEntity:name | JUI ZONG SHIP MANAGEMENT CO | eng | us_sam_exclusions | usgsa-s4mrvr5g7 | |||
LegalEntity:name | JUI ZONG SHIP MANAGEMENT CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrvr5g8 | |||
Organization:name | Jui Zong Ship Management Co Ltd | eng | us_ofac_sdn | ofac-26931 | |||
Company:name | Jui Zong Ship Management Co Ltd | eng | ext_us_ofac_press_releases | ofac-pr-6a2a88a6fda470bac81b3e33eb159f3d9d9e283b | |||
Organization:name | 瑞榮船舶管理有限公司 | zho | us_ofac_sdn | ofac-26931 | |||
Company:name | Jui Zong Ship Management Co Ltd | permid | permid-5096746517 | ||||
LegalEntity:name | JUI ZONG SHIP MANAGEMENT CO | eng | us_sam_exclusions | usgsa-s4mrvr37v | |||
LegalEntity:name | JUI ZONG SHIP MANAGEMENT CO LTD | eng | us_sam_exclusions | usgsa-s4mr9rtjq | |||
LegalEntity:name | JUI ZONG SHIP MANAGEMENT CO., LTD. | eng | us_sam_exclusions | usgsa-s4mrvr37w | |||
LegalEntity:name | JUI ZONG SHIP MANAGEMENT CO LTD | tw_shtc | tw-shtc-fd3fc3af506c68c96856ab3562fe7c18f6e1a827 | ||||
LegalEntity:notes | (also JUI ZONG SHIP MANAGEMENT CO LTD) | eng | us_sam_exclusions | usgsa-s4mrvr37w | |||
LegalEntity:notes | (also JUI ZONG SHIP MANAGEMENT CO LTD) | eng | us_sam_exclusions | usgsa-s4mrvr5g7 | |||
LegalEntity:notes | (also JUI ZONG SHIP MANAGEMENT CO, JUI ZONG SHIP MANAGEMENT CO., LTD., JUI ZONG SHIP MANAGEMENT CO, JUI ZONG SHIP MANAGEMENT CO., LTD.) | eng | us_sam_exclusions | usgsa-s4mr9rtjq | |||
LegalEntity:notes | (also JUI ZONG SHIP MANAGEMENT CO LTD) | eng | us_sam_exclusions | usgsa-s4mrvr5g8 | |||
LegalEntity:notes | (also JUI ZONG SHIP MANAGEMENT CO LTD) | eng | us_sam_exclusions | usgsa-s4mrvr37v | |||
Company:permId | 5096746517 | permid | permid-5096746517 | ||||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-26931 | |||
Organization:registrationNumber | 13195014 | eng | us_ofac_sdn | ofac-26931 | |||
Company:sourceUrl | https://permid.org/1-5096746517 | permid | permid-5096746517 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26931 | us_ofac_sdn | ofac-26931 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm762 | ext_us_ofac_press_releases | ofac-pr-6a2a88a6fda470bac81b3e33eb159f3d9d9e283b | ||||
Company:status | Active | permid | permid-5096746517 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr37w | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr9rtjq | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fd3fc3af506c68c96856ab3562fe7c18f6e1a827 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5g8 | ||||
Organization:topics | sanction | us_trade_csl | ofac-26931 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr37v | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26931 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvr5g7 | ||||
LegalEntity:uniqueEntityId | MAT1G2BBH5V5 | eng | us_sam_exclusions | usgsa-s4mr9rtjq | |||
LegalEntity:uniqueEntityId | KUYCEMDAY7K3 | eng | us_sam_exclusions | usgsa-s4mrvr5g8 | |||
LegalEntity:uniqueEntityId | KUXTS53WLLG6 | eng | us_sam_exclusions | usgsa-s4mrvr5g7 | |||
LegalEntity:uniqueEntityId | KUXTS53WLLG6 | eng | us_sam_exclusions | usgsa-s4mrvr37v | |||
LegalEntity:uniqueEntityId | KUYCEMDAY7K3 | eng | us_sam_exclusions | usgsa-s4mrvr37w | |||