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Jui Cheng Shipping Company Limited

Sanctioned entity

Jui Cheng Shipping Company Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	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., Limited				[sources]
Legal form	not available				[sources]
Country	Hong Kong SAR China · Taiwan				[sources]
Registration number	`0925906` · `IMO 5499198` · `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	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Room B, 21/F Kaikwong Commercial Building, 332 Lockhart Road, Wan Chai	Hong Kong SAR China
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	-	-	-

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 SAM Procurement Exclusions120,096

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

United States · GSA

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

Source data IDs: usgsa-s4mr9rtjp · ofac-26930

For experts: raw data explorer

Factsheet Data sources

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