JUI CHENG SHIPPING CO., LIMITED
Sanctioned entityHong Kong. Named in 4 sanctions listings.
Summary
Owner of the vessel "Shang Yuan Bao" (IMO: 8126070).
(also JUI CHENG SHIPPING COMPANY LIMITED)
Company Number: IMO 5499198; OFAC documented name 36429: Jui Cheng Shipping Company Limited
(also JUI CHENG SHIPPING CO LTD, JUI CHENG SHIPPING CO., LIMITED, JUI CHENG SHIPPING CO LTD, JUI CHENG SHIPPING CO., LIMITED)
Sanctions and listings4
- Listed
- 16 Feb 2025
- Effective
- 30 Aug 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 20 Sep 2019
- Effective
- 30 Aug 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 16 Feb 2025
- Effective
- 30 Aug 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Aug 2019
North Korea Sanctions - DPRK4
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and DPRK4
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
Executive Order 13810 (North Korea)
Programme US-NKReference 26930treasury.govofac.treasury.gov
Connections2
Owns1
- Shang Yuan BaoSanctionedDebarredShare not statedOwned or Controlled By
Other links1
- Shang Yuan BaoSanctionedDebarredLinked to"Owner"
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 0925906 | |
| IMO number | IMO5499198 | |
| Registration number | 0925906 | |
| Commercial registry number | 0925906 | Hong Kong |
Other names7
Also known as7
Addresses4
Care of Jui Zong Ship Management Co Ltd, 5th Floor, 551, Jiuru 1st Road, Sanmin District, Kaohsiung 80764
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
Room B, 21/F Kaikwong Commercial Building, 332 Lockhart Road Wan Chai Hong Kong
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