Sanctioned Entity – DPRK4 US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Aliases:
- Jui Zong Ship Management Co
- Jui Zong Ship Management 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: 5FL-2 No. 551 Jiouru 1st Road Sanmin Dist.
- CITY: Kaohsiung
- POSTAL CODE: 80764
- Location:
- area: Taiwan
- ADDRESS1: 5th Floor, 551, Jiuru 1st Road, Sanmin District
- CITY: Kaohsiung City
- POSTAL CODE: 80764
Documents:
- Business Number: 13195014
- Company Number: IMO 5418446
Relationships:
- Shang Yuan Bao – Owned or Controlled By – Jui Zong Ship Management Co Ltd – 瑞榮船舶管理有限公司