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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | JUI CHENG SHIPPING CO LTD · JUI CHENG SHIPPING CO., LIMITED · JUI CHENG SHIPPING COMPANY LIMITED · Jui Cheng Shipping Company Limited · 瑞誠海運股份有限公司 | [sources] | |||
| Other name | JUI CHENG SHIPPING CO LTD · JUI CHENG SHIPPING CO. · JUI CHENG SHIPPING COMPANY LIMITED · Jui Cheng Shipping Co Ltd · Jui Cheng Shipping Co., Limited | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Hong Kong SAR · Taiwan | [sources] | |||
| IMO Number | IMO5499198 | [sources] | |||
| Registration number | 0925906 | [sources] | |||
| Unique Entity ID | KUU6R371RSX4 · KUWZC4RLMZJ7 · RJ5GP874NMS4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | CARE OF JUI ZONG SHIP MANAGEMENT CO LTD, 5TH FLOOR, 551, JIURU 1ST ROAD, SANMIN DISTRICT, KAOHSIUNG 80764, TWN · Care of Jui Zong Ship Management Co Ltd, 5th Floor, 551, Jiuru 1st Road, Sanmin District, 80764 Kaohsiung · Room B, 21/F Kaikwong Commercial Building, 332 Lockhart Road, Wan Chai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrvr5g5 · usgsa-s4mrvr5g6 · usgsa-s4mr9rtjp · usgsa-s4mrvr37t · usgsa-s4mrvr37s · ofac-26930For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room B, 21/F Kaikwong Commercial Building, 332 Lockhart Road, Wan Chai | Hong Kong SAR | |
| Care of Jui Zong Ship Management Co Ltd, 5th Floor, 551, Jiuru 1st Road, Sanmin District, 80764 Kaohsiung | Taiwan | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Shang Yuan Bao Sanctioned entity | - | - | - | |