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Jui Pang Shipping Co Ltd

Sanctioned entity

Jui Pang Shipping Co Ltd is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	JUI PANG SHIPPING CO LTD · Jui Pang Shipping Co Ltd · 瑞邦海運股份有限公司				[sources]
Legal form	not available				[sources]
Country	Taiwan				[sources]
Registration number	`16111431` · `IMO 1865817` · `WD8QLWKMXNQ6`				[sources]
Status	not available				[sources]
Address	193 San Kuan Rd, 70247 Tainan City · 4FL No. 198 Wencheng 2nd Road, Chengde Village, North District, Tainan · 5F-2 No 551 Jiouru 1st Road, Sanmin District, Kaohsiung · 5TH FLOOR, 551, JIURU 1ST ROAD, SANMIN DISTRICT, KAOHSIUNG CITY 80764, TWN · 5th Floor, 551, Jiuru 1st Road, Sanmin District, 80764 Kaohsiung City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
5F-2 No 551 Jiouru 1st Road, Sanmin District, Kaohsiung	Taiwan
193 San Kuan Rd, 70247 Tainan City	Taiwan
5th Floor, 551, Jiuru 1st Road, Sanmin District, 80764 Kaohsiung City	Taiwan
4FL No. 198 Wencheng 2nd Road, Chengde Village, North District, Tainan	Taiwan

Assets and shares
Asset	Percentage held	Start date	End date
Shang Yuan Bao	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-08-30	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mr9rtjn · ofac-26929

For experts: raw data explorer

Factsheet Data sources

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