OFAC UID 26930 · SDN · Entity
JUI CHENG SHIPPING COMPANY LIMITED
- List
- SDN
- Type
- Entity
- Programs
- DPRK4
- Designated
- Aug 30, 2019
Also known as
- JUI CHENG SHIPPING CO., LIMITED · a.k.a.
- JUI CHENG SHIPPING CO LTD · a.k.a.
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