Jui Pang Shipping Co Ltd
Sanctioned entityTaiwan. Named in 2 sanctions listings.
Summary
Ship agent of the vessel "Shang Yuan Bao" (IMO: 8126070).
Company Number: IMO 1865817; OFAC documented name 36427: Jui Pang Shipping Co Ltd
Sanctions and listings2
- Listed
- 20 Sep 2019
- 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 26929treasury.govofac.treasury.gov
Connections3
Members and officers1
- RepresentativeTaiwan
Owns1
- Shang Yuan BaoSanctionedDebarredShare not statedOwned or Controlled By
Other links1
- Shang Yuan BaoSanctionedDebarredLinked to"Ship agent"
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 16111431 | |
| IMO number | IMO1865817 | |
| Registration number | 16111431 | |
| Business number | 16111431 | Taiwan |
Other names3
Also known as3
Addresses9
4FL No. 198 Wencheng 2nd Road, Chengde Village, North District, Tainan
5th Floor, 551, Jiuru 1st Road, Sanmin District Kaohsiung City 80764 Taiwan
4FL No. 198 Wencheng 2nd Road, Chengde Village, North District Tainan Taiwan
5th Floor, 551, Jiuru 1st Road, Sanmin District, Kaohsiung City 80764
193 San Kuan Rd Tainan City 70247 Taiwan
5F-2 No 551 Jiouru 1st Road, Sanmin District, Kaohsiung
5F-2 No 551 Jiouru 1st Road, Sanmin District Kaohsiung Taiwan
5FL-2 NO.551 JIOURU 1st ROAD, SANMIN DIST, KAOHSIUNG TAIWAN 80764
193 San Kuan Rd, Tainan City 70247
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