JUI PANG SHIPPING CO LTD
- List
- SDN
- Type
- Entity
- Programs
- DPRK4
- Designated
- Aug 30, 2019
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- North Korea: 31 CFR 510.201 / 510.210
OFAC's list recordsSecondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions prohibited for persons owned or controlled by U.S. financial institutions
- North Korea: 31 CFR 510.214 (foreign entities owned or controlled by U.S. financial institutions)
OFAC's list recordsTransactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Addresses
- 5th Floor, 551, Jiuru 1st Road, Sanmin District Kaohsiung City 80764 Taiwan
- 5F-2 No 551 Jiouru 1st Road, Sanmin District Kaohsiung Taiwan
- 4FL No. 198 Wencheng 2nd Road, Chengde Village, North District Tainan Taiwan
- 193 San Kuan Rd Tainan City 70247 Taiwan
Shared addresses
Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.
5th Floor, 551, Jiuru 1st Road, Sanmin District, Kaohsiung City, Taiwan
Identifiers
- Business Number: 16111431 (Taiwan)
- Company Number: IMO 1865817
- Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214