OFAC UID 26931 · SDN · Entity
JUI ZONG SHIP MANAGEMENT CO LTD
- List
- SDN
- Type
- Entity
- Programs
- DPRK4
- Designated
- Aug 30, 2019
Also known as
- JUI ZONG SHIP MANAGEMENT CO · a.k.a.
- JUI ZONG SHIP MANAGEMENT CO., LTD. · a.k.a.
Addresses
- 5FL-2 No. 551 Jiouru 1st Road Sanmin Dist. Kaohsiung 80764 Taiwan
- 5th Floor, 551, Jiuru 1st Road, Sanmin District Kaohsiung City 80764 Taiwan
Identifiers
- Business Number: 13195014 (Taiwan)
- Company Number: IMO 5418446
- 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