JUI CHENG SHIPPING COMPANY LIMITED – 瑞誠海運股份有限公司

Sanctioned Entity – DPRK4 US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Aliases:

  • Jui Cheng Shipping Co., Limited
  • Jui Cheng Shipping Co Ltd

Data:

  • North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
  • North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
  • Location:
    • area: Taiwan
    • ADDRESS1: Care of Jui Zong Ship Management Co Ltd
    • ADDRESS2: 5th Floor, 551, Jiuru 1st Road, Sanmin District
    • CITY: Kaohsiung
    • POSTAL CODE: 80764
  • Location:
    • area: Hong Kong
    • ADDRESS1: Room B, 21/F Kaikwong Commercial Building, 332 Lockhart Road
    • CITY: Wan Chai

Documents:

  • Commercial Registry Number: 0925906
  • Company Number: IMO 5499198

Relationships:

  • Shang Yuan Bao – Owned or Controlled By – Jui Cheng Shipping Company Limited – 瑞誠海運股份有限公司
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