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Organization

Jui Zong Ship Management Co Ltd

Sanctioned entity

Taiwan. Named in 4 sanctions listings.

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Summary

Company Number: IMO 5418446; OFAC documented name 36433: Jui Zong Ship Management Co Ltd

(also JUI ZONG SHIP MANAGEMENT CO., LTD., JUI ZONG SHIP MANAGEMENT CO, JUI ZONG SHIP MANAGEMENT CO., LTD., JUI ZONG SHIP MANAGEMENT CO)

(also JUI ZONG SHIP MANAGEMENT CO LTD)

Sanctions and listings4

  • Listed
    16 Feb 2025
    Effective
    30 Aug 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 Feb 2025
    Effective
    30 Aug 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 26931treasury.govofac.treasury.gov

  • Listed
    20 Sep 2019
    Effective
    30 Aug 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owns1

  • Shang Yuan BaoSanctionedDebarred
    Share not stated
    Owned or Controlled By

Identifiers4

IdentifierNumberIssued by
ID number13195014
IMO numberIMO5418446
Registration number13195014
Business number13195014Taiwan

Other names5

Also known as5

Jui Zong Ship Management Co., Ltd.瑞榮船舶管理有限公司Jui Zong Ship Management CoJUI ZONG SHIP MANAGEMENT CO., LTD.JUI ZONG SHIP MANAGEMENT CO

Addresses4

  • 5FL-2 NO. 551 JIOURU 1ST ROAD SANMIN DIST., KAOHSIUNG 80764

  • 5th Floor, 551, Jiuru 1st Road, Sanmin District Kaohsiung City 80764 Taiwan

  • 5th Floor, 551, Jiuru 1st Road, Sanmin District, Kaohsiung City 80764

  • 5FL-2 No. 551 Jiouru 1st Road Sanmin Dist. Kaohsiung 80764 Taiwan

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