Sanctioned Entity – DPRK4 US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: 5th Floor, 551, Jiuru 1st Road, Sanmin District
- CITY: Kaohsiung City
- POSTAL CODE: 80764
- Location:
- area: Taiwan
- ADDRESS1: 5F-2 No 551 Jiouru 1st Road, Sanmin District
- CITY: Kaohsiung
- Location:
- area: Taiwan
- ADDRESS1: 4FL No. 198 Wencheng 2nd Road, Chengde Village, North District
- CITY: Tainan
- Location:
- area: Taiwan
- ADDRESS1: 193 San Kuan Rd
- CITY: Tainan City
- POSTAL CODE: 70247
Documents:
- Business Number: 16111431
- Company Number: IMO 1865817
Relationships:
- Shang Yuan Bao – Owned or Controlled By – Jui Pang Shipping Co Ltd – 瑞邦海運股份有限公司