JUI CHENG SHIPPING COMPANY LIMITED
- 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
Also known as
- JUI CHENG SHIPPING CO., LIMITED
- JUI CHENG SHIPPING CO LTD
Addresses
- Care of Jui Zong Ship Management Co Ltd 5th Floor, 551, Jiuru 1st Road, Sanmin District Kaohsiung 80764 Taiwan
- Room B, 21/F Kaikwong Commercial Building, 332 Lockhart Road Wan Chai Hong Kong
Identifiers
- Commercial Registry Number: 0925906 (Hong Kong)
- Company Number: IMO 5499198
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
- Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210